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Stephen Adkin - Director (British, 55 years old, born November 1971)
Appointed 14 September 2007, Resigned 26 March 2015
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Resigned
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Mohamed Asaria - Director (British, 62 years old, born November 1964)
Appointed 26 March 2015, Resigned 18 October 2018
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Resigned
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Joanne August - Director (British, 55 years old, born June 1971)
Appointed 28 July 2016, Resigned 28 July 2017
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Resigned
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Anne Carrie - Director (British, 71 years old, born August 1955)
Appointed 28 July 2016, Resigned 30 May 2019
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Resigned
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Christopher Dickinson - Director (British, 48 years old, born November 1978)
Appointed 28 March 2019
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Active
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Brigidin Gorman - Director (Irish, 81 years old, born September 1945)
Appointed 07 August 2000, Resigned 14 September 2007
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Resigned
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Keith Gorman - Director (Irish, 55 years old, born April 1971)
Appointed 07 August 2000, Resigned 05 March 2008
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Resigned
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John Gorman - Director (Irish, 59 years old, born February 1967)
Appointed 12 February 2002, Resigned 14 September 2007
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Resigned
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Andrew Griffith - Director (British, 58 years old, born March 1968)
Appointed 26 March 2015, Resigned 27 April 2016
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Resigned
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John Ivers - Director (British, 64 years old, born July 1962)
Appointed 28 March 2019, Resigned 11 August 2021
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Resigned
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Anoop Kang - Director (British, 52 years old, born November 1974)
Appointed 12 July 2017, Resigned 18 October 2018
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Resigned
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Robert Murgatroyd - Director (British, 69 years old, born July 1957)
Appointed 16 October 2007, Resigned 05 August 2008
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Resigned
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Farouq Sheikh - Director (British, 68 years old, born October 1958)
Appointed 28 March 2019
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Active
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Haroon Sheikh - Director (British, 70 years old, born March 1956)
Appointed 28 March 2019
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Active
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Paul Surridge - Director (British, 52 years old, born August 1974)
Appointed 28 July 2017, Resigned 07 November 2018
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Resigned
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Nicola Tunbridge - Director (British, 65 years old, born May 1961)
Appointed 29 April 2009, Resigned 28 July 2016
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Resigned
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Lynn Webb - Director (British, 53 years old, born March 1973)
Appointed 19 January 2018, Resigned 06 December 2021
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Resigned
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Jeremy Wiles - Director (British, 64 years old, born April 1962)
Appointed 18 October 2018
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Active
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Instant Companies Limited - Nominee Director
Appointed 07 August 2000, Resigned 07 August 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 August 2000, Resigned 07 August 2000
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Resigned
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