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Desmond Anderson - Director (British, 58 years old, born October 1968)
Appointed 24 May 2022
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Active
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Robert Brown - Director (English, 63 years old, born October 1963)
Appointed 14 November 2003, Resigned 30 September 2010
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Resigned
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John Carter - Director (British, 45 years old, born May 1981)
Appointed 24 May 2022
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Active
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Anthony Clake - Director (British, 46 years old, born April 1980)
Appointed 17 September 2004, Resigned 24 May 2022
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Resigned
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Duncan Ford - Director (British, 58 years old, born May 1968)
Appointed 14 November 2003, Resigned 24 May 2022
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Resigned
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Mark Hawtin - Director (British, 64 years old, born November 1962)
Appointed 14 November 2003, Resigned 02 July 2007
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Resigned
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Paul Marshall - Director (British, 67 years old, born August 1959)
Appointed 02 July 1997, Resigned 24 May 2022
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Resigned
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Jonathan May - Director (British, 52 years old, born December 1974)
Appointed 01 March 2014, Resigned 29 September 2015
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Resigned
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Jonathan May - Director (British, 52 years old, born December 1974)
Appointed 06 April 2016
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Active
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Claire Musgrave - Director (British, 54 years old, born December 1972)
Appointed 06 April 2016
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Active
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Claire Musgrave - Director (British, 54 years old, born December 1972)
Appointed 01 March 2014, Resigned 29 September 2015
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Resigned
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Ian Wace - Director (British, 63 years old, born January 1963)
Appointed 02 July 1997, Resigned 24 May 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 11 June 1997, Resigned 02 July 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 June 1997, Resigned 02 July 1997
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Resigned
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