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Duncan Canney - Director (British, 74 years old, born May 1952)
Appointed 30 October 2001, Resigned 31 December 2015
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Resigned
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Steven Dixon - Director (British, 63 years old, born April 1963)
Appointed 30 October 2001, Resigned 24 June 2002
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Resigned
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Graham Dundas - Director (British, 47 years old, born April 1979)
Appointed 01 January 2016
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Active
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Colin Enticknap - Director (British, 68 years old, born September 1958)
Appointed 06 January 2000, Resigned 24 June 2002
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Resigned
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Neil Glasper - Director (British, 75 years old, born April 1951)
Appointed 30 October 2001, Resigned 29 November 2002
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Resigned
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Wendy McWilliams - Director (British, 68 years old, born December 1958)
Appointed 30 October 2001, Resigned 01 January 2026
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Resigned
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David Salkeld - Director (British, 68 years old, born December 1958)
Appointed 30 October 2001, Resigned 23 December 2005
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Resigned
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Andrew Telfer - Director (British, 59 years old, born November 1967)
Appointed 12 November 2009, Resigned 16 May 2018
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Resigned
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Richard Willmott - Director (British, 63 years old, born May 1963)
Appointed 06 January 2000
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Active
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Instant Companies Limited - Nominee Director
Appointed 10 December 1999, Resigned 06 January 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 December 1999, Resigned 06 January 2000
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Resigned
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