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Allison Bainbridge - Director (British, 66 years old, born August 1960)
Appointed 01 March 2011, Resigned 01 January 2023
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Resigned
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Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 01 January 2023
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Active
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Russel Fairhurst - Director (British, 65 years old, born April 1961)
Appointed 22 April 1996, Resigned 31 March 2008
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Resigned
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Frank Gowdy - Director (British, 67 years old, born April 1959)
Appointed 19 April 2005, Resigned 31 March 2008
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Resigned
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Alan Holley - Director (British, 95 years old, born September 1931)
Appointed 22 April 1996, Resigned 31 March 2008
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Resigned
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Michael Holt - Director (British, 66 years old, born September 1960)
Appointed 31 March 2008, Resigned 19 November 2010
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Resigned
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Neil Stothard - Director (British, 68 years old, born February 1958)
Appointed 31 March 2008, Resigned 30 September 2023
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Resigned
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David Taylor - Director (British, 77 years old, born December 1949)
Appointed 20 September 2005, Resigned 31 March 2008
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Resigned
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Keith Winstanley - Director (British, 44 years old, born October 1982)
Appointed 01 January 2024
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Active
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Instant Companies Limited - Nominee Director
Appointed 02 April 1996, Resigned 22 April 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 April 1996, Resigned 22 April 1996
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Resigned
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