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Peter Alderson - Director (British, 67 years old, born February 1959)
Appointed 02 January 2024
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Active
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Jeffrey Andrews - Director (British, 70 years old, born March 1956)
Appointed 04 October 2011, Resigned 26 February 2015
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Resigned
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Lee Barnsley - Director (British, 66 years old, born February 1960)
Appointed 01 October 2011, Resigned 14 December 2012
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Resigned
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Mark Cawood - Director (British, 63 years old, born October 1963)
Appointed 02 August 2021, Resigned 31 August 2023
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Resigned
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Antony Chandler - Director (British, 75 years old, born March 1951)
Appointed 20 October 1999, Resigned 28 November 2004
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Resigned
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Michael Francis - Director (British, 60 years old, born February 1966)
Appointed 04 October 2011, Resigned 30 June 2019
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Resigned
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Michael Francis - Director (British, 60 years old, born February 1966)
Appointed 01 November 2022, Resigned 02 January 2024
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Resigned
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Naeem Ghauri - Director (Australian, 69 years old, born June 1957)
Appointed 04 October 2011, Resigned 21 July 2015
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Resigned
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Asad Ghauri - Director (British, 49 years old, born February 1977)
Appointed 26 February 2015, Resigned 18 January 2017
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Resigned
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Omar Ghauri - Director (Pakistani, 48 years old, born April 1978)
Appointed 26 November 2020
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Active
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Peter Golding - Director (British, 64 years old, born February 1962)
Appointed 26 November 2020
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Active
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Wesley Harfield - Director (British, 58 years old, born March 1968)
Appointed 14 December 2012, Resigned 30 November 2019
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Resigned
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Michael Hughes - Director (British, 69 years old, born November 1957)
Appointed 02 March 2007, Resigned 25 May 2010
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Resigned
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Usman Idrees - Director (Pakistani, 43 years old, born December 1983)
Appointed 26 November 2020
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Active
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Louise Ikonomides - Director (British, 54 years old, born August 1972)
Appointed 16 May 2013, Resigned 16 July 2021
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Resigned
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Darryll Lewis - Director (British, 54 years old, born January 1972)
Appointed 21 December 2023, Resigned 30 June 2025
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Resigned
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Zafar Mirza - Director (British, 66 years old, born July 1960)
Appointed 04 October 2011, Resigned 16 December 2015
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Resigned
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Hugh Mullens - Director (British, 76 years old, born May 1950)
Appointed 01 December 2004, Resigned 31 January 2009
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Resigned
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Linda O Neil - Director (British, 57 years old, born November 1969)
Appointed 30 June 2025
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Active
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Paul Oliver - Director (British, 70 years old, born April 1956)
Appointed 20 October 1999, Resigned 18 February 2013
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Resigned
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Martin Rice - Director (British, 56 years old, born August 1970)
Appointed 18 January 2017, Resigned 12 June 2019
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Resigned
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Neil Richards - Director (British, 59 years old, born May 1967)
Appointed 20 October 1999, Resigned 05 July 2013
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Resigned
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Diane Roberts - Director (British, 70 years old, born July 1956)
Appointed 01 December 2020, Resigned 29 April 2024
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Resigned
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Paul Stevens - Director (British, 65 years old, born February 1961)
Appointed 21 July 2015, Resigned 12 December 2016
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Resigned
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Tracey Welch - Director (British, 57 years old, born October 1969)
Appointed 01 September 2009, Resigned 31 December 2010
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Resigned
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David Wooldridge - Director (British, 66 years old, born July 1960)
Appointed 02 March 2007, Resigned 31 July 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 October 1999, Resigned 20 October 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 October 1999, Resigned 20 October 1999
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Resigned
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