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Roy Griffiths - Director
(British, 92 years old, born July 1934)
Appointed 27 May 1998, Resigned 07 July 2009
|
Resigned
|
|
|
Paul Heal - Director
(British, 76 years old, born September 1950)
Appointed 24 November 2009
|
Active
|
|
|
Robert Hill - Director
(British, 89 years old, born May 1937)
Appointed 27 May 1998, Resigned 08 October 2021
|
Resigned
|
|
|
David Hoare - Director
(British, 62 years old, born May 1964)
Appointed 20 May 2014, Resigned 20 March 2017
|
Resigned
|
|
|
Simon Holdsworth - Director
(British, 58 years old, born September 1968)
Appointed 17 August 2020
|
Active
|
|
|
Gregory Ingham - Director
(British, 66 years old, born May 1960)
Appointed 10 January 2006
|
Active
|
|
|
Michael Jackaman - Director
(British, 91 years old, born November 1935)
Appointed 05 November 2003, Resigned 22 November 2005
|
Resigned
|
|
|
Henry Meakin - Director
(British, 82 years old, born January 1944)
Appointed 28 July 2025
|
Active
|
|
|
Daniel Moar - Director
(British, 62 years old, born September 1964)
Appointed 11 February 1998
|
Active
|
|
|
Stephen Ross - Director
(British, 78 years old, born September 1948)
Appointed 14 November 2000
|
Active
|
|
|
Peter Sapsed - Director
(British, 95 years old, born July 1931)
Appointed 11 February 1998, Resigned 30 January 2002
|
Resigned
|
|
|
Charlotte Walker - Director
(British, 54 years old, born September 1972)
Appointed 10 July 2017
|
Active
|
|
|
Keith Waterhouse - Director
(British, 97 years old, born February 1929)
Appointed 31 March 1999, Resigned 22 July 2003
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 20 January 1998, Resigned 11 February 1998
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 January 1998, Resigned 11 February 1998
|
Resigned
|
