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Iain Anderson - Director (British, 62 years old, born December 1964)
Appointed 07 September 2001, Resigned 14 September 2001
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Resigned
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Timothy Barlow - Director (British, 79 years old, born May 1947)
Appointed 14 September 2001, Resigned 30 November 2007
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Resigned
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Stephen Henderson - Director (British, 55 years old, born September 1971)
Appointed 26 October 2015
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Active
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Michael Johnstone - Director (British, 81 years old, born December 1945)
Appointed 07 September 2001, Resigned 14 September 2001
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Resigned
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Adrian Kee - Director (British, 49 years old, born May 1977)
Appointed 31 August 2022, Resigned 30 June 2025
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Resigned
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Andrew Mayhew - Director (British, 56 years old, born January 1970)
Appointed 20 May 2005
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Active
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Iain McCormick - Director (British, 63 years old, born April 1963)
Appointed 14 September 2001, Resigned 28 February 2005
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Resigned
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Sven Straub - Director (German, 60 years old, born April 1966)
Appointed 13 June 2005, Resigned 16 July 2008
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Resigned
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Suzanne Taylor - Director (British, 63 years old, born October 1963)
Appointed 14 September 2001, Resigned 24 October 2002
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Resigned
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Simon White - Director (British, 56 years old, born January 1970)
Appointed 16 July 2008, Resigned 27 March 2015
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Resigned
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Paul Wildman - Director (British, 68 years old, born October 1958)
Appointed 27 March 2015, Resigned 31 August 2022
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Resigned
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Nicholas Williams - Director (British, 64 years old, born April 1962)
Appointed 14 September 2001, Resigned 20 May 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 16 August 2001, Resigned 07 September 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 August 2001, Resigned 07 September 2001
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Resigned
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