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Trevor Barber - Director (British, 80 years old, born April 1946)
Appointed 16 March 1999, Resigned 30 June 2000
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Resigned
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Mark Brooking - Director (British, 61 years old, born April 1965)
Appointed 09 October 2009, Resigned 01 October 2010
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Resigned
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Mark Brooking - Director (British, 61 years old, born April 1965)
Appointed 30 June 2000, Resigned 30 April 2002
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Resigned
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Robert Chester - Director (British, 53 years old, born February 1973)
Appointed 07 November 2016
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Active
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Lesley Chipper - Director (British, 61 years old, born March 1965)
Appointed 22 July 2016, Resigned 30 November 2020
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Resigned
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Christine Collins - Director (British, 73 years old, born February 1953)
Appointed 30 June 2000, Resigned 28 June 2001
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Resigned
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Michael Eustace - Director (British, 86 years old, born January 1940)
Appointed 30 June 2000, Resigned 28 June 2001
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Resigned
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Jonathan Farnhill - Director (British, 67 years old, born April 1959)
Appointed 02 August 1999, Resigned 30 June 2000
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Resigned
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James Leavesley - Director (British, 64 years old, born May 1962)
Appointed 12 September 2003, Resigned 01 October 2010
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Resigned
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Amanda Lucas - Director (British, 63 years old, born October 1963)
Appointed 30 June 2000, Resigned 03 April 2019
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Resigned
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William Mayne - Director (British, 75 years old, born June 1951)
Appointed 16 March 1999, Resigned 30 June 2000
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Resigned
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Nigel Patrick - Director (British, 69 years old, born June 1957)
Appointed 30 June 2000, Resigned 28 June 2001
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Resigned
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David Richardson - Director (British, 66 years old, born August 1960)
Appointed 01 October 2010, Resigned 26 July 2016
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Resigned
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David Thomas - Director (British, 80 years old, born December 1946)
Appointed 01 October 2010, Resigned 15 May 2012
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Resigned
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Michael Walsh - Director (American, 62 years old, born December 1964)
Appointed 18 May 2012
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Active
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Instant Companies Limited - Nominee Director
Appointed 22 February 1999, Resigned 16 March 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 February 1999, Resigned 16 March 1999
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Resigned
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