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Martin Cuerden - Director (British, 36 years old, born June 1990)
Appointed 01 June 2020, Resigned 24 June 2020
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Resigned
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Martin Cuerden - Director (British, 36 years old, born June 1990)
Appointed 17 September 2020
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Active
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Stephen Fisher - Director (British, 69 years old, born October 1957)
Appointed 15 August 2017, Resigned 19 June 2018
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Resigned
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Catherine Gorrell - Director (British, 57 years old, born August 1969)
Appointed 01 November 2007, Resigned 27 July 2023
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Resigned
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Stephanie Greasley - Director (British, 68 years old, born May 1958)
Appointed 01 November 2009, Resigned 16 June 2011
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Resigned
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Timothy Haley - Director (British, 66 years old, born August 1960)
Appointed 01 March 2001
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Active
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Joshua Hamer - Director (British, 33 years old, born December 1993)
Appointed 04 June 2025
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Active
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Michael Lucas - Director (English, 66 years old, born August 1960)
Appointed 02 July 2012
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Active
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Joanna MacDonald - Director (British, 37 years old, born October 1989)
Appointed 08 June 2020
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Active
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Rachel Mallett - Director (British, 59 years old, born November 1967)
Appointed 01 August 2001, Resigned 10 December 2002
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Resigned
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Sergio Merlo - Director (Italian, 75 years old, born February 1951)
Appointed 03 October 2000, Resigned 01 March 2001
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Resigned
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Sharon Merlo - Director (British, 67 years old, born February 1959)
Appointed 03 October 2000, Resigned 01 March 2001
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Resigned
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Brian Metcalfe - Director (British, 67 years old, born June 1959)
Appointed 12 August 2002, Resigned 10 December 2002
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Resigned
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Alexander Walmsley - Director (British, 33 years old, born September 1993)
Appointed 04 June 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 25 August 2000, Resigned 03 October 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 August 2000, Resigned 03 October 2000
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Resigned
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