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John Bason - Director
(British, 69 years old, born April 1957)
Appointed 23 July 1997, Resigned 01 May 1999
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Resigned
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Stephen Crummett - Director
(British, 61 years old, born February 1965)
Appointed 19 March 2008, Resigned 07 September 2012
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Resigned
|
|
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Stephen Dryden - Director
(British, 58 years old, born March 1968)
Appointed 03 June 2005, Resigned 19 March 2008
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Resigned
|
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Claire Goodman - Director
(British, 36 years old, born July 1990)
Appointed 18 August 2023
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Active
|
|
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Jon Green - Director
(British, 64 years old, born October 1962)
Appointed 03 June 2005, Resigned 25 January 2023
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Resigned
|
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Matthew Gregory - Director
(British, 56 years old, born February 1970)
Appointed 07 September 2012, Resigned 28 August 2015
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Resigned
|
|
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Adam Hames - Director
(British, 41 years old, born December 1985)
Appointed 31 March 2023, Resigned 18 August 2023
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Resigned
|
|
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Paul Hussey - Director
(British, 67 years old, born January 1959)
Appointed 29 April 1999, Resigned 03 June 2005
|
Resigned
|
|
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Lili Liu - Director
(British, 54 years old, born February 1972)
Appointed 15 November 2018, Resigned 06 June 2022
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Resigned
|
|
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James Percy - Director
(British, 52 years old, born December 1974)
Appointed 30 October 2007, Resigned 30 April 2013
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Resigned
|
|
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Emma Reid - Director
(British, 51 years old, born November 1975)
Appointed 25 January 2023
|
Active
|
|
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Stefan Schellinger - Director
(British, 56 years old, born May 1970)
Appointed 28 August 2015, Resigned 15 November 2018
|
Resigned
|
|
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Andrew Stockwell - Director
(British, 60 years old, born July 1966)
Appointed 06 June 2022, Resigned 31 March 2023
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Resigned
|
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David Williams - Director
(British, 80 years old, born January 1946)
Appointed 23 July 1997, Resigned 03 June 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 03 July 1997, Resigned 23 July 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 July 1997, Resigned 23 July 1997
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Resigned
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