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Philip Brewer - Director (British, 59 years old, born August 1967)
Appointed 05 December 2023
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Active
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Richard Gatley - Director (British, 75 years old, born September 1951)
Appointed 11 April 1997, Resigned 20 May 2020
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Resigned
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Victoria Gatley - Director (British, 72 years old, born July 1954)
Appointed 11 April 1997, Resigned 12 February 2014
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Resigned
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Michael Hodges - Director (British, 57 years old, born August 1969)
Appointed 01 August 2007, Resigned 05 December 2023
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Resigned
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Rowland Jones - Director (British, 76 years old, born April 1950)
Appointed 01 August 2003, Resigned 31 May 2010
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Resigned
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Nick Loader - Director (British, 44 years old, born December 1982)
Appointed 20 May 2020, Resigned 18 March 2024
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Resigned
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Sophie Phipps - Director (British, 33 years old, born September 1993)
Appointed 01 October 2022
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Active
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Marc Reid - Director (British, 35 years old, born July 1991)
Appointed 05 December 2023
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Active
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Sharon Rooke - Director (British, 57 years old, born February 1969)
Appointed 03 August 2015, Resigned 05 December 2023
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Resigned
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Duncan Spall - Director (English, 49 years old, born March 1977)
Appointed 01 July 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 13 February 1997, Resigned 11 April 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 February 1997, Resigned 11 April 1997
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Resigned
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