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Adrian Britton - Director (British, 73 years old, born July 1953)
Appointed 15 February 2008, Resigned 19 December 2016
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Resigned
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Stephen Bucknell - Director (British, 60 years old, born July 1966)
Appointed 09 February 2016, Resigned 01 July 2018
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Resigned
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William Elliott - Director (British, 81 years old, born April 1945)
Appointed 01 October 2003, Resigned 15 February 2008
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Resigned
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James Evans - Director (British, 53 years old, born August 1973)
Appointed 09 February 1998, Resigned 15 February 2008
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Resigned
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Richard Evans - Director (British, 53 years old, born August 1973)
Appointed 09 February 1998, Resigned 04 December 2018
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Resigned
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Dafydd John - Director (British, 52 years old, born March 1974)
Appointed 19 October 2016, Resigned 05 March 2021
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Resigned
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Ian McArdle - Director (British, 60 years old, born August 1966)
Appointed 07 December 2018
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Active
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Roger McLaughlan - Director (British, 63 years old, born September 1963)
Appointed 26 March 2020, Resigned 10 January 2022
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Resigned
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Michael Needley - Director (British, 56 years old, born August 1970)
Appointed 01 October 2003, Resigned 21 September 2007
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Resigned
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Leslie Smith - Director (British, 68 years old, born August 1958)
Appointed 01 February 2003, Resigned 30 January 2005
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Resigned
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Deborah Smith - Director (British, 61 years old, born February 1965)
Appointed 10 January 2022
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Active
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Zoe Tindall-Doman - Director (British, 54 years old, born May 1972)
Appointed 01 April 2021, Resigned 01 December 2025
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Resigned
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Alison Whitehead - Director (British, 60 years old, born October 1966)
Appointed 15 February 2008, Resigned 19 December 2016
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Resigned
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James Willis - Director (British, 62 years old, born November 1964)
Appointed 05 November 2019, Resigned 26 March 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 January 1998, Resigned 09 February 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 January 1998, Resigned 09 February 1998
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Resigned
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