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Jonathan Barnes - Director (British, 53 years old, born August 1973)
Appointed 18 December 2001, Resigned 16 March 2005
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Resigned
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Marcus Brennand - Director (British, 56 years old, born February 1970)
Appointed 18 December 2001, Resigned 16 March 2005
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Resigned
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Jane Harris - Director (British, 65 years old, born December 1961)
Appointed 06 November 2025
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Active
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Peter Rothwell - Director (British, 83 years old, born September 1943)
Appointed 31 October 2005, Resigned 06 November 2025
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Resigned
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Michael Slack - Director (British, 79 years old, born January 1947)
Appointed 14 November 1996, Resigned 18 December 2001
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Resigned
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Keith Waddington - Director (British, 66 years old, born November 1960)
Appointed 14 November 1996, Resigned 18 December 2001
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 November 1996, Resigned 14 November 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 November 1996, Resigned 14 November 1996
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Resigned
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