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Wayne Beedle - Director
(British, 56 years old, born May 1970)
Appointed 23 April 2018
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Active
|
|
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Terrence Birch - Director
(British, 83 years old, born January 1943)
Appointed 29 December 1999, Resigned 31 July 2007
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Resigned
|
|
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Christopher Clunie - Director
(British, 55 years old, born December 1971)
Appointed 07 October 2013, Resigned 13 April 2016
|
Resigned
|
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Philip Courtenay-Luck - Director
(British, 78 years old, born April 1948)
Appointed 08 December 1999, Resigned 11 July 2017
|
Resigned
|
|
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Mark Dickinson - Director
(English, 58 years old, born April 1968)
Appointed 01 July 2014, Resigned 13 April 2016
|
Resigned
|
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Roger Eteen - Director
(British, 77 years old, born June 1949)
Appointed 04 February 2002, Resigned 31 October 2005
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Resigned
|
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Stephen Foster - Director
(British, 50 years old, born July 1976)
Appointed 23 April 2018
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Active
|
|
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Debbie Lovatt - Director
(British, 63 years old, born July 1963)
Appointed 14 December 2004, Resigned 23 October 2013
|
Resigned
|
|
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Debbie Lovatt - Director
(British, 63 years old, born July 1963)
Appointed 04 February 2002, Resigned 30 September 2004
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Resigned
|
|
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Vishal Madhu - Director
(British, 46 years old, born September 1980)
Appointed 13 April 2016, Resigned 23 April 2018
|
Resigned
|
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Neha Madhu - Director
(British, 45 years old, born October 1981)
Appointed 13 April 2016, Resigned 23 April 2018
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Resigned
|
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Richard Norbury - Director
(British, 42 years old, born July 1984)
Appointed 01 March 2022
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Active
|
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Instant Companies Limited - Nominee Director
Appointed 29 November 1999, Resigned 08 December 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 November 1999, Resigned 08 December 1999
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Resigned
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