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Michael Allen - Director (British, 90 years old, born December 1936)
Appointed 22 July 1996
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Active
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Michael Allen - Director (British, 60 years old, born January 1966)
Appointed 22 July 1996, Resigned 19 February 2024
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Resigned
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Timothy Allen - Director (British, 66 years old, born September 1960)
Appointed 22 July 1996, Resigned 12 March 2021
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Resigned
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Ben Allen - Director (British, 35 years old, born July 1991)
Appointed 01 December 2015
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Active
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Ben Allen - Director (British, 55 years old, born July 1971)
Appointed 01 December 2015, Resigned 01 December 2015
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Resigned
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Michael Allen - Director (British, 38 years old, born August 1988)
Appointed 01 December 2015
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Active
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Michael Clark - Director (British, 41 years old, born April 1985)
Appointed 01 July 2025
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Active
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Clive Croucher - Director (British, 55 years old, born December 1971)
Appointed 01 September 2021
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Active
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Alan Gibson - Director (British, 72 years old, born August 1954)
Appointed 30 September 1999, Resigned 31 December 2021
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Resigned
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Graham Gordon - Director (British, 92 years old, born September 1934)
Appointed 22 July 1996, Resigned 30 September 1999
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Resigned
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Rod Harcourt - Director (British, 50 years old, born September 1976)
Appointed 01 February 2020
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Active
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Douglas Mather - Director (British, 70 years old, born April 1956)
Appointed 01 June 1999, Resigned 31 October 2000
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 July 1996, Resigned 22 July 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 July 1996, Resigned 22 July 1996
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Resigned
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