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John Allen - Director (British, 83 years old, born May 1943)
Appointed 22 May 2020
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Active
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Kenneth Davies - Director (British, 80 years old, born December 1946)
Appointed 23 July 2010
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Active
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Robert Davies - Director (British, 74 years old, born August 1952)
Appointed 20 August 1997, Resigned 09 February 2010
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Resigned
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Timothy Douglas-Jones - Director (British, 77 years old, born April 1949)
Appointed 29 April 2010, Resigned 27 June 2013
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Resigned
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Ian Faull - Director (British, 76 years old, born September 1950)
Appointed 29 April 2010
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Active
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Michael James - Director (British, 84 years old, born February 1942)
Appointed 20 August 1997, Resigned 09 February 2010
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Resigned
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Thomas Roberts - Director (British, 93 years old, born December 1933)
Appointed 20 August 1997, Resigned 05 November 2010
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Resigned
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Stewert Sandbrook-Hughes - Director (Welsh, 71 years old, born April 1955)
Appointed 16 August 2021
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Active
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Keith Vaughton - Director (British, 80 years old, born July 1946)
Appointed 19 September 2016
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Active
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Instant Companies Limited - Nominee Director
Appointed 27 June 1997, Resigned 20 August 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 June 1997, Resigned 20 August 1997
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Resigned
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