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Andrew Charlton - Director (British, 72 years old, born November 1954)
Appointed 30 September 2014, Resigned 30 April 2019
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Resigned
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Dimiter Mirchev - Director (British, 67 years old, born September 1959)
Appointed 30 September 2014
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Active
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Alan Smith - Director (British, 55 years old, born August 1971)
Appointed 30 September 2014
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Active
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Jonathan Welberry - Director (British, 53 years old, born March 1973)
Appointed 05 May 1999, Resigned 09 September 2007
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Resigned
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Suzanne Welberry - Director (British, 62 years old, born April 1964)
Appointed 05 May 1999
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Active
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Patrick Welberry - Director (British, 80 years old, born June 1946)
Appointed 01 April 2003, Resigned 30 September 2014
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Resigned
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Roger Welberry - Director (British, 83 years old, born July 1943)
Appointed 01 April 2003, Resigned 30 September 2014
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Resigned
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Simon Welberry - Director (British, 60 years old, born December 1966)
Appointed 05 May 1999, Resigned 17 December 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 February 1999, Resigned 05 May 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 February 1999, Resigned 05 May 1999
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Resigned
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