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Richard Davies - Director (British, 58 years old, born October 1968)
Appointed 09 March 2020, Resigned 02 September 2024
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Resigned
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John Drury - Director (British, 63 years old, born July 1963)
Appointed 29 June 2001, Resigned 09 March 2020
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Resigned
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Christopher Ford - Director (British, 65 years old, born June 1961)
Appointed 09 March 2020, Resigned 06 April 2022
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Resigned
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Barbara Gibbes - Director (British, 51 years old, born July 1975)
Appointed 06 April 2022, Resigned 30 September 2022
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Resigned
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Andrew Gillespie - Director (British, 65 years old, born October 1961)
Appointed 29 June 2001, Resigned 15 June 2007
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Resigned
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Timothy Harper - Director (British, 63 years old, born January 1963)
Appointed 29 June 2001, Resigned 09 March 2020
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Resigned
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Alessandro Lala - Director (Italian, 57 years old, born May 1969)
Appointed 01 October 2022, Resigned 02 September 2024
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Resigned
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John Morrison - Director (British, 42 years old, born October 1984)
Appointed 02 September 2024
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Active
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Lauren Orr - Director (British, 47 years old, born November 1979)
Appointed 02 September 2024
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Active
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Instant Companies Limited - Nominee Director
Appointed 29 June 2001, Resigned 29 June 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 June 2001, Resigned 29 June 2001
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Resigned
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