|
|
Barry Bester - Director (British, 69 years old, born July 1957)
Appointed 16 November 2007, Resigned 18 May 2011
|
Resigned
|
|
|
Stephen Hopson - Director (British, 46 years old, born January 1980)
Appointed 02 November 2020, Resigned 03 September 2025
|
Resigned
|
|
|
John Jack - Director (British, 80 years old, born September 1946)
Appointed 18 May 2011, Resigned 19 March 2015
|
Resigned
|
|
|
Alexandra Jensen - Director (British, 57 years old, born September 1969)
Appointed 15 September 2025
|
Active
|
|
|
Michael Killick - Director (British, 64 years old, born February 1962)
Appointed 04 September 2025, Resigned 19 September 2025
|
Resigned
|
|
|
Nicholas Ounstead - Director (British, 66 years old, born August 1960)
Appointed 16 November 2007, Resigned 25 April 2012
|
Resigned
|
|
|
Robert Parker - Director (British, 54 years old, born February 1972)
Appointed 16 November 2007, Resigned 19 December 2025
|
Resigned
|
|
|
Darren Shapland - Director (British, 60 years old, born November 1966)
Appointed 19 March 2015, Resigned 27 April 2015
|
Resigned
|
|
|
Robert Swales - Director (British, 44 years old, born September 1982)
Appointed 10 November 2025
|
Active
|
|
|
Matthew Williams - Director (British, 52 years old, born March 1974)
Appointed 16 November 2007, Resigned 30 November 2019
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 17 February 1999, Resigned 10 March 1999
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 17 February 1999, Resigned 10 March 1999
|
Resigned
|
|
|
Topalpha Limited - Director
Appointed 10 March 1999, Resigned 16 November 2007
|
Resigned
|