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Simon Bourne - Director
(British, 53 years old, born October 1973)
Appointed 27 November 2025
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Active
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Ian Burrell - Director
(British, 69 years old, born March 1957)
Appointed 02 July 2002, Resigned 01 October 2014
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Resigned
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Jack Clarke - Director
(British, 61 years old, born December 1965)
Appointed 01 October 2014, Resigned 01 April 2021
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Resigned
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James Clarkson - Director
(British, 53 years old, born February 1973)
Appointed 08 January 2002, Resigned 10 October 2002
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Resigned
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Martyn Coffey - Director
(British, 64 years old, born October 1962)
Appointed 10 October 2013, Resigned 29 February 2024
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Resigned
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David Holden - Director
(British, 67 years old, born December 1959)
Appointed 19 December 2003, Resigned 10 October 2013
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Resigned
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Richard Hoyle - Director
(British, 66 years old, born May 1960)
Appointed 10 October 2002, Resigned 19 December 2003
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Resigned
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Justin Lockwood - Director
(British, 56 years old, born January 1970)
Appointed 26 July 2021
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Active
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Richard Monro - Director
(British, 68 years old, born April 1958)
Appointed 08 January 2002, Resigned 04 December 2003
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Resigned
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Matthew Pullen - Director
(British, 57 years old, born February 1969)
Appointed 01 March 2024, Resigned 27 November 2025
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Resigned
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John Robinson - Director
(British, 71 years old, born April 1955)
Appointed 02 December 2005, Resigned 01 February 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 January 2002, Resigned 08 January 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 January 2002, Resigned 08 January 2002
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Resigned
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