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Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 19 February 2021, Resigned 30 June 2021
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Resigned
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Mark Brandom - Director (British, 67 years old, born July 1959)
Appointed 01 March 2010, Resigned 10 January 2024
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Resigned
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James Brearley - Director (British, 61 years old, born November 1965)
Appointed 18 October 2024, Resigned 07 October 2025
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Resigned
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Andrew Bruce - Director (British, 61 years old, born May 1965)
Appointed 09 March 2011, Resigned 31 December 2019
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Resigned
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Robert Burton - Director (British, 70 years old, born August 1956)
Appointed 28 February 2000, Resigned 22 April 2002
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Resigned
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Guy Easton - Director (British, 70 years old, born February 1956)
Appointed 28 February 2000, Resigned 22 April 2002
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Resigned
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Peter Granados - Director (British, 63 years old, born February 1963)
Appointed 01 April 2006, Resigned 25 February 2007
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Resigned
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Robin Gregson - Director (English, 66 years old, born July 1960)
Appointed 09 March 2011, Resigned 05 July 2019
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Resigned
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Roger Hancock - Director (British, 61 years old, born July 1965)
Appointed 01 April 2006, Resigned 25 February 2007
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Resigned
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Peter Jones - Director (British, 70 years old, born October 1956)
Appointed 09 March 2011, Resigned 31 December 2013
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Resigned
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Oliver Laird - Director (British, 56 years old, born May 1970)
Appointed 15 November 2021, Resigned 11 October 2023
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Resigned
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Owen McLellan - Director (British, 44 years old, born November 1982)
Appointed 01 October 2025
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Active
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Duncan McPhee - Director (British, 50 years old, born June 1976)
Appointed 19 February 2021, Resigned 04 April 2024
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Resigned
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James Perrie - Director (British, 64 years old, born July 1962)
Appointed 13 July 2020, Resigned 22 January 2021
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Resigned
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Mark Raban - Director (British, 60 years old, born November 1966)
Appointed 15 July 2019, Resigned 10 January 2024
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Resigned
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Martin Reay - Director (British, 50 years old, born August 1976)
Appointed 10 January 2024, Resigned 07 November 2024
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Resigned
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John Ryan - Director (British, 65 years old, born May 1961)
Appointed 28 February 2000, Resigned 01 April 2006
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Resigned
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Alex Smith - Director (British, 52 years old, born September 1974)
Appointed 23 January 2025
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Active
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Nigel Spokes - Director (British, 66 years old, born November 1960)
Appointed 01 April 2006, Resigned 25 February 2007
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Resigned
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Richard Walker - Director (British, 60 years old, born February 1966)
Appointed 31 December 2019, Resigned 29 June 2020
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Resigned
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Christopher Whitaker - Director (British, 51 years old, born November 1975)
Appointed 04 April 2024, Resigned 22 April 2025
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Resigned
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Flightform Limited - Director
Appointed 22 April 2002, Resigned 25 February 2007
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Resigned
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Flightform Uk Limited - Secretary
Appointed 22 April 2002, Resigned 25 February 2007
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Resigned
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Get Motoring Uk Limited - Secretary
Appointed 08 September 2006, Resigned 09 March 2011
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Resigned
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Get Motoring Uk Limited - Director
Appointed 08 September 2006, Resigned 09 March 2011
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 28 February 2000, Resigned 28 February 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 28 February 2000, Resigned 28 February 2000
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Resigned
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