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Patrick Abbotts - Director
(British, 40 years old, born February 1986)
Appointed 31 January 2023
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Active
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Richard Amos - Director
(British, 59 years old, born February 1967)
Appointed 21 January 2008, Resigned 23 October 2009
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Resigned
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Kay Andrews - Director
(British, 63 years old, born October 1963)
Appointed 12 December 2008, Resigned 27 March 2015
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Resigned
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Manoj Badale - Director
(British, 59 years old, born December 1967)
Appointed 22 February 2000, Resigned 12 December 2008
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Resigned
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Ranjit Barthakur - Director
(Indian, 72 years old, born August 1954)
Appointed 16 February 2001, Resigned 02 February 2004
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Resigned
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Steven Beard - Director
(British, 52 years old, born January 1974)
Appointed 21 December 2011, Resigned 01 October 2017
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Resigned
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Andrew Court - Director
(British, 63 years old, born April 1963)
Appointed 01 October 2017, Resigned 28 June 2019
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Resigned
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Matthew Davison - Director
(British, 53 years old, born July 1973)
Appointed 31 March 2007, Resigned 04 January 2008
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Resigned
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Thomas Drury - Director
(British, 65 years old, born September 1961)
Appointed 28 June 2019, Resigned 31 March 2022
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Resigned
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Mark Gordon - Director
(British, 64 years old, born August 1962)
Appointed 10 May 2022, Resigned 31 January 2023
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Resigned
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Tony Graff - Director
(British, 65 years old, born January 1961)
Appointed 29 September 2005, Resigned 31 March 2007
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Resigned
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Charles Mindenhall - Director
(British, 55 years old, born May 1971)
Appointed 22 February 2000, Resigned 23 May 2018
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Resigned
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Andrew Mindenhall - Director
(British, 56 years old, born February 1970)
Appointed 01 October 2017
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Active
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Paul Morland - Director
(British, 66 years old, born June 1960)
Appointed 16 February 2001, Resigned 01 June 2002
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Resigned
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Gabriel Pirona - Director
(British,French,Italian, 56 years old, born April 1970)
Appointed 01 July 2020, Resigned 25 March 2022
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Resigned
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Alan Saffer - Director
(British, 68 years old, born January 1958)
Appointed 03 May 2013, Resigned 14 June 2013
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Resigned
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Ewan Stradling - Director
(British, 55 years old, born August 1971)
Appointed 01 June 2002, Resigned 03 February 2004
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Resigned
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Richard Swinyard - Director
(British, 53 years old, born October 1973)
Appointed 01 March 2011, Resigned 30 September 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 February 2000, Resigned 22 February 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 February 2000, Resigned 22 February 2000
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Resigned
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