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Timothy Bolot - Director (British, 57 years old, born October 1969)
Appointed 03 March 2020, Resigned 02 June 2023
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Resigned
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Christopher Eardley - Director (British, 58 years old, born March 1968)
Appointed 03 July 1996, Resigned 03 March 2020
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Resigned
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John Eardley - Director (British, 86 years old, born September 1940)
Appointed 03 July 1996, Resigned 03 March 2020
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Resigned
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Jacqueline Eardley - Director (British, 85 years old, born May 1941)
Appointed 03 July 1996, Resigned 03 March 2020
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Resigned
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Alka Patel - Director (British, 66 years old, born June 1960)
Appointed 02 June 2023, Resigned 14 May 2024
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Resigned
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Nadarajah Suresparan - Director (British, 67 years old, born April 1959)
Appointed 14 May 2024
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Active
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Vathsala Suresparan - Director (British, 65 years old, born December 1961)
Appointed 14 May 2024
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Active
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Piriya Suresparan - Director (British, 30 years old, born June 1996)
Appointed 03 June 2025
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Active
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Kajen Suresparan - Director (British, 33 years old, born March 1993)
Appointed 03 June 2025, Resigned 06 February 2026
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Resigned
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Emily Trace - Director (British, 46 years old, born November 1980)
Appointed 10 May 2021, Resigned 16 May 2022
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Resigned
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Joanne Walkden - Director (British, 60 years old, born July 1966)
Appointed 03 July 1996, Resigned 03 March 2020
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Resigned
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Stephen Walkden - Director (British, 61 years old, born April 1965)
Appointed 03 July 1996, Resigned 03 March 2020
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Resigned
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Daniel Wulwick - Director (British, 59 years old, born September 1967)
Appointed 03 March 2020, Resigned 10 May 2021
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Resigned
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David Yaldron - Director (British, 52 years old, born June 1974)
Appointed 03 March 2020, Resigned 03 March 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 June 1996, Resigned 03 July 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 June 1996, Resigned 03 July 1996
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Resigned
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