|
|
Kevin Hemingway - Director (British, 42 years old, born October 1984)
Appointed 20 February 2026
|
Active
|
|
|
Adrian Sunderland - Director (British, 57 years old, born July 1969)
Appointed 01 December 2015, Resigned 20 February 2026
|
Resigned
|
|
|
Kim Sunderland - Director (British, 63 years old, born September 1963)
Appointed 30 September 2021, Resigned 20 February 2026
|
Resigned
|
|
|
Richard Tindall - Director (British, 76 years old, born August 1950)
Appointed 28 February 1997, Resigned 12 May 2006
|
Resigned
|
|
|
Anthony Towers - Director (British, 70 years old, born March 1956)
Appointed 28 February 1997, Resigned 27 October 2016
|
Resigned
|
|
|
Denise Towers - Director (British, 68 years old, born August 1958)
Appointed 02 March 2011, Resigned 27 October 2016
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 28 February 1997, Resigned 28 February 1997
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 28 February 1997, Resigned 28 February 1997
|
Resigned
|