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John Anderson - Director
(British, 73 years old, born August 1953)
Appointed 20 February 2001, Resigned 01 April 2006
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Resigned
|
|
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Joseph Aspdin - Director
(British, 85 years old, born May 1941)
Appointed 02 January 2001, Resigned 16 May 2001
|
Resigned
|
|
|
Simon Bourne - Director
(British, 53 years old, born October 1973)
Appointed 27 November 2025
|
Active
|
|
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Ian Burrell - Director
(British, 69 years old, born March 1957)
Appointed 18 February 2002, Resigned 01 October 2014
|
Resigned
|
|
|
Simon Card - Director
(British, 64 years old, born July 1962)
Appointed 20 February 2001, Resigned 19 December 2003
|
Resigned
|
|
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Jack Clarke - Director
(British, 61 years old, born December 1965)
Appointed 01 October 2014, Resigned 01 April 2021
|
Resigned
|
|
|
Martyn Coffey - Director
(British, 64 years old, born October 1962)
Appointed 10 October 2013, Resigned 29 February 2024
|
Resigned
|
|
|
David Holden - Director
(British, 67 years old, born December 1959)
Appointed 19 December 2003, Resigned 10 October 2013
|
Resigned
|
|
|
Richard Illingworth - Director
(British, 63 years old, born March 1963)
Appointed 22 November 2001, Resigned 18 February 2002
|
Resigned
|
|
|
Justin Lockwood - Director
(British, 56 years old, born January 1970)
Appointed 26 July 2021
|
Active
|
|
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Richard Monro - Director
(British, 68 years old, born April 1958)
Appointed 02 January 2001, Resigned 29 January 2001
|
Resigned
|
|
|
Matthew Pullen - Director
(British, 57 years old, born February 1969)
Appointed 01 March 2024, Resigned 27 November 2025
|
Resigned
|
|
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David Sarti - Director
(British, 61 years old, born June 1965)
Appointed 01 April 2006, Resigned 12 October 2009
|
Resigned
|
|
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Gregory Skilbeck - Director
(British, 68 years old, born May 1958)
Appointed 29 January 2001, Resigned 19 December 2003
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 01 December 2000, Resigned 02 January 2001
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 December 2000, Resigned 02 January 2001
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Resigned
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