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John Allott - Director (British, 64 years old, born July 1962)
Appointed 14 September 2006, Resigned 30 October 2008
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Resigned
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Michael Buckle - Director (British, 80 years old, born August 1946)
Appointed 06 September 2001, Resigned 21 June 2007
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Resigned
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Peter Cookland - Director (British, 77 years old, born June 1949)
Appointed 20 March 2008, Resigned 19 April 2012
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Resigned
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Alastair Green - Director (British, 54 years old, born May 1972)
Appointed 30 April 2022
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Active
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Angela Gridley - Director (Italian, 73 years old, born July 1953)
Appointed 14 December 2012, Resigned 31 July 2018
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Resigned
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Kevan Holmes - Director (British, 50 years old, born March 1976)
Appointed 31 July 2018
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Active
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Michael Simpson - Director (British, 77 years old, born March 1949)
Appointed 20 March 2008, Resigned 11 July 2013
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Resigned
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Steven Syson - Director (British, 68 years old, born June 1958)
Appointed 20 April 2017, Resigned 14 July 2022
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Resigned
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Michael Tuff - Director (British, 73 years old, born January 1953)
Appointed 13 September 2007, Resigned 13 April 2017
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Resigned
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Geoffrey Whitlow - Director (British, 68 years old, born April 1958)
Appointed 06 September 2001, Resigned 14 June 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 September 2001, Resigned 06 September 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 September 2001, Resigned 06 September 2001
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Resigned
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