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Mark Bole - Director (British, 63 years old, born May 1963)
Appointed 24 September 2018, Resigned 31 January 2024
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Resigned
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Simon Bullock - Director (British, 56 years old, born May 1970)
Appointed 04 March 2019, Resigned 20 August 2019
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Resigned
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Riki Dolby - Director (British, 54 years old, born February 1972)
Appointed 26 September 2014, Resigned 23 January 2018
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Resigned
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Paul Moore - Director (British, 57 years old, born January 1969)
Appointed 03 April 2020, Resigned 17 November 2021
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Resigned
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Andrew Odgers - Director (British, 58 years old, born October 1968)
Appointed 24 August 2001, Resigned 17 November 2021
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Resigned
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Monique Palmer - Director (British, 31 years old, born October 1995)
Appointed 14 November 2021, Resigned 04 October 2023
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Resigned
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Ronald Pelley - Director (United Kingdom, 62 years old, born March 1964)
Appointed 17 February 2017, Resigned 05 April 2019
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Resigned
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Ian Taylor - Director (British, 68 years old, born November 1958)
Appointed 26 September 2014, Resigned 21 May 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 24 August 2001, Resigned 24 August 2001
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 24 August 2001, Resigned 20 September 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 August 2001, Resigned 24 August 2001
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Resigned
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