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Rodney Clench - Director
(British, 83 years old, born December 1943)
Appointed 14 April 2003, Resigned 23 April 2008
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Resigned
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Alan Donald - Director
(British, 63 years old, born August 1963)
Appointed 31 October 2015, Resigned 17 August 2018
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Resigned
|
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James Duguid - Director
(British, 78 years old, born February 1948)
Appointed 14 May 2003, Resigned 05 December 2013
|
Resigned
|
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Jonathan Hill - Director
(British, 58 years old, born July 1968)
Appointed 31 January 2017, Resigned 28 September 2018
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Resigned
|
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Susan Hooper - Director
(British, 66 years old, born February 1960)
Appointed 01 April 2010, Resigned 29 November 2013
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Resigned
|
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Stephen Jenkins - Director
(British, 59 years old, born April 1967)
Appointed 20 September 2018, Resigned 09 July 2021
|
Resigned
|
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Grant Laversuch - Director
(British, 64 years old, born September 1962)
Appointed 20 July 2009, Resigned 05 April 2013
|
Resigned
|
|
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Richard Meikle - Director
(British, 60 years old, born May 1966)
Appointed 05 December 2013, Resigned 31 October 2015
|
Resigned
|
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Peter Shaw - Director
(British, 63 years old, born August 1963)
Appointed 01 May 2010, Resigned 25 June 2020
|
Resigned
|
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Andrew Strong - Director
(British, 62 years old, born October 1964)
Appointed 01 December 2013, Resigned 31 January 2017
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Resigned
|
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Mark Watkins - Director
(British, 46 years old, born December 1980)
Appointed 09 July 2021
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Active
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Instant Companies Limited - Nominee Director
Appointed 14 April 2003, Resigned 14 April 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 April 2003, Resigned 14 April 2003
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Resigned
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