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Carole Barlow - Director (British, 72 years old, born April 1954)
Appointed 18 September 2007, Resigned 23 June 2025
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Resigned
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Graham Barlow - Director (British, 74 years old, born May 1952)
Appointed 23 January 2002, Resigned 23 June 2025
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Resigned
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Jonathan Boylan - Director (British, 55 years old, born November 1971)
Appointed 27 March 2025
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Active
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Matthew Diamond - Director (British, 56 years old, born February 1970)
Appointed 27 March 2025
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Active
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Simon Dunkley - Director (British, 61 years old, born February 1965)
Appointed 23 January 2002, Resigned 08 February 2002
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Resigned
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Michael Turner - Director (British, 62 years old, born October 1964)
Appointed 11 February 2002, Resigned 16 May 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 January 2002, Resigned 23 January 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 January 2002, Resigned 23 January 2002
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Resigned
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