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Bradley Andrews - Director (Canadian, 51 years old, born November 1975)
Appointed 04 October 2024
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Active
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Mark Bedford - Director (British, 65 years old, born August 1961)
Appointed 01 April 2013, Resigned 12 June 2019
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Resigned
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Andrew Birtles - Director (British, 66 years old, born April 1960)
Appointed 15 March 2011, Resigned 19 March 2012
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Resigned
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Christopher Broadbent - Director (British, 70 years old, born November 1956)
Appointed 01 April 2013, Resigned 30 September 2016
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Resigned
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Christopher Broadbent - Director (British, 70 years old, born November 1956)
Appointed 17 October 2008, Resigned 19 March 2012
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Resigned
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Colin Brown - Director (British, 75 years old, born October 1951)
Appointed 01 April 2006, Resigned 19 March 2012
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Resigned
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Nicholas Clarke - Director (British, 74 years old, born August 1952)
Appointed 20 July 1999, Resigned 27 May 2004
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Resigned
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Nicholas Coppin - Director (British, 74 years old, born March 1952)
Appointed 20 July 1999, Resigned 31 December 2012
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Resigned
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Joshua Davies - Director (British, 37 years old, born January 1989)
Appointed 01 April 2020, Resigned 04 October 2024
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Resigned
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Alan Edwards - Director (British, 59 years old, born June 1967)
Appointed 04 October 2024, Resigned 02 December 2024
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Resigned
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Simon Hake - Director (British, 69 years old, born March 1957)
Appointed 01 April 2013, Resigned 31 March 2022
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Resigned
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Daryl Harvey - Director (British, 65 years old, born January 1961)
Appointed 01 April 2011, Resigned 30 September 2016
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Resigned
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Michael Hassall - Director (British, 69 years old, born April 1957)
Appointed 01 April 2013, Resigned 31 March 2023
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Resigned
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Michael Hassall - Director (British, 69 years old, born April 1957)
Appointed 20 July 1999, Resigned 19 March 2012
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Resigned
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Robin Hounsome - Director (South African, 54 years old, born May 1972)
Appointed 02 December 2024
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Active
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Jan Lewis - Director (British, 57 years old, born March 1969)
Appointed 01 April 2013, Resigned 09 April 2019
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Resigned
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Catherine McGlynn - Director (British, 48 years old, born December 1978)
Appointed 04 October 2024
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Active
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Keith Mitchell - Director (British, 59 years old, born November 1967)
Appointed 01 April 2013, Resigned 04 October 2024
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Resigned
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Philip Newall - Director (British, 64 years old, born March 1962)
Appointed 01 January 2013, Resigned 31 March 2023
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Resigned
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Phil Newall - Director (British, 64 years old, born March 1962)
Appointed 01 June 2005, Resigned 19 March 2012
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Resigned
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Christopher Rigby - Director (British, 59 years old, born March 1967)
Appointed 01 April 2017, Resigned 31 December 2021
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Resigned
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Haydn Scholes - Director (British, 73 years old, born April 1953)
Appointed 02 August 1999, Resigned 19 March 2012
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Resigned
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Arthur Smith - Director (British, 79 years old, born February 1947)
Appointed 02 August 1999, Resigned 31 March 2009
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Resigned
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Nigel Walls - Director (British, 65 years old, born September 1961)
Appointed 31 December 1999, Resigned 29 July 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 July 1999, Resigned 20 July 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 July 1999, Resigned 20 July 1999
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Resigned
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