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Tracey Ayepe - Director (British, 46 years old, born July 1980)
Appointed 30 March 2006, Resigned 16 June 2022
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Resigned
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Johanna Barker - Director (British, 50 years old, born July 1976)
Appointed 03 December 2002, Resigned 16 June 2022
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Resigned
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Ann Barnes - Director (British, 80 years old, born December 1946)
Appointed 04 December 2001, Resigned 27 November 2002
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Resigned
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John Barnes - Director (British, 79 years old, born May 1947)
Appointed 04 December 2001, Resigned 27 November 2002
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Resigned
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Sean Coyle - Director (British, 66 years old, born March 1960)
Appointed 27 November 2002, Resigned 30 March 2006
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Resigned
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Danial Groves - Director (British, 47 years old, born January 1979)
Appointed 09 December 2013, Resigned 03 October 2019
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Resigned
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Melanie Groves - Director (British, 40 years old, born May 1986)
Appointed 20 August 2007, Resigned 09 December 2013
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Resigned
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Claire Hadley - Director (British, 58 years old, born July 1968)
Appointed 27 November 2002, Resigned 01 January 2005
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Resigned
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Lorna McClelland - Director (British, 46 years old, born June 1980)
Appointed 08 January 2004, Resigned 01 January 2007
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Resigned
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Paul Nix - Director (British, 50 years old, born November 1976)
Appointed 27 November 2002, Resigned 01 January 2005
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Resigned
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Kim Roberts - Director (British, 49 years old, born September 1977)
Appointed 29 November 2002, Resigned 08 January 2004
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Resigned
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Chelsea Sheath - Director (British, 37 years old, born October 1989)
Appointed 16 March 2020, Resigned 09 January 2026
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Resigned
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Gail Sheath - Director (British, 66 years old, born July 1960)
Appointed 20 August 2007, Resigned 16 March 2020
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Resigned
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Robert Sutton - Director (British, 44 years old, born December 1982)
Appointed 21 April 2005, Resigned 01 April 2008
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Resigned
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Belmont Management Services (Sw) Ltd - Secretary
Appointed 17 May 2024
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 December 2001, Resigned 04 December 2001
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Resigned
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