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Jasper Allen - Director (British, 75 years old, born September 1951)
Appointed 25 February 2003, Resigned 21 November 2013
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Resigned
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David Blair - Director (British, 75 years old, born January 1951)
Appointed 20 July 2000, Resigned 05 February 2001
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Resigned
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Anthony Dyson - Director (British, 81 years old, born May 1945)
Appointed 06 February 2003, Resigned 05 September 2003
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Resigned
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Graham Elliott Shircore - Director (British, 45 years old, born October 1981)
Appointed 02 November 2020, Resigned 31 October 2022
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Resigned
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Kevin Fitzpatrick - Director (Irish, 64 years old, born May 1962)
Appointed 15 November 2021, Resigned 01 August 2023
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Resigned
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Kevin Fitzpatrick - Director (Irish, 64 years old, born May 1962)
Appointed 01 August 2023, Resigned 02 August 2023
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Resigned
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Peter Floyd - Director (British, 70 years old, born June 1956)
Appointed 21 November 2013, Resigned 10 March 2016
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Resigned
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Andrew Fox - Director (British, 69 years old, born July 1957)
Appointed 28 March 2000, Resigned 13 November 2000
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Resigned
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Nigel Fuller - Director (British, 77 years old, born June 1949)
Appointed 19 June 2000, Resigned 31 May 2002
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Resigned
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Anthony Gee - Director (British, 57 years old, born April 1969)
Appointed 16 November 2015, Resigned 15 November 2021
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Resigned
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Ian Goldbart - Director (British, 63 years old, born April 1963)
Appointed 05 July 2004, Resigned 16 November 2015
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Resigned
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Michael Meyer - Director (British, 76 years old, born May 1950)
Appointed 02 June 2002, Resigned 25 February 2003
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Resigned
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Stuart Mollekin - Director (British, 66 years old, born June 1960)
Appointed 28 March 2000, Resigned 25 February 2003
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Resigned
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Roger Newton - Director (British, 80 years old, born January 1946)
Appointed 19 June 2000, Resigned 05 February 2001
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Resigned
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Roger Newton - Director (British, 80 years old, born January 1946)
Appointed 06 February 2003, Resigned 05 July 2004
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Resigned
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Thomas Pickford - Director (British, 50 years old, born November 1976)
Appointed 31 October 2022, Resigned 01 August 2023
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Resigned
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Tom Pickford - Director (British, 50 years old, born November 1976)
Appointed 01 August 2023, Resigned 02 August 2023
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Resigned
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Richard Purkis - Director (British, 71 years old, born May 1955)
Appointed 16 November 2015, Resigned 02 November 2020
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Resigned
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Roderick Welch - Director (British, 69 years old, born August 1957)
Appointed 28 March 2000, Resigned 05 February 2001
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Resigned
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A B & C Secretarial Limited - Director
Appointed 20 March 2000, Resigned 28 March 2000
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Resigned
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A B & C Secretarial Limited - Secretary
Appointed 20 March 2000, Resigned 28 March 2000
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Resigned
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Direct Message Secretarial Limited - Secretary
Appointed 01 December 2000, Resigned 26 February 2003
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 20 March 2000, Resigned 28 March 2000
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Resigned
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