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David Allen - Director (British, 86 years old, born May 1940)
Appointed 31 December 2001, Resigned 31 March 2008
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Resigned
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Richard Allen - Director (British, 64 years old, born February 1962)
Appointed 31 December 2001, Resigned 16 June 2017
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Resigned
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Philip Brewer - Director (British, 70 years old, born May 1956)
Appointed 27 September 2001, Resigned 31 December 2001
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Resigned
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Vicki Davenport - Director (British, 62 years old, born June 1964)
Appointed 31 December 2001, Resigned 16 June 2017
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Resigned
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Paul Firth - Director (British, 73 years old, born December 1953)
Appointed 16 June 2017, Resigned 23 December 2021
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Resigned
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Craig Hirst - Director (British, 63 years old, born August 1963)
Appointed 07 March 2023
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Active
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Paul Ince - Director (British, 62 years old, born February 1964)
Appointed 16 June 2017
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Active
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David Redford - Director (British, 78 years old, born October 1948)
Appointed 31 December 2001, Resigned 30 June 2004
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Resigned
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Robert Turner - Director (British, 78 years old, born August 1948)
Appointed 27 September 2001, Resigned 31 December 2001
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 27 September 2001, Resigned 27 September 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 September 2001, Resigned 27 September 2001
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Resigned
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