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Justin Adams - Director (British, 61 years old, born September 1965)
Appointed 05 September 2005, Resigned 31 January 2011
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Resigned
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Rooney Anand - Director (British, 62 years old, born May 1964)
Appointed 06 August 2004, Resigned 24 March 2015
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Resigned
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Mark Angela - Director (British, 62 years old, born February 1964)
Appointed 06 August 2004, Resigned 18 April 2007
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Resigned
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Nicholas Backhouse - Director (British, 63 years old, born April 1963)
Appointed 15 March 2004, Resigned 06 August 2004
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Resigned
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Timothy Bridge - Director (British, 77 years old, born February 1949)
Appointed 06 August 2004, Resigned 01 May 2005
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Resigned
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Ian Bull - Director (British, 65 years old, born January 1961)
Appointed 09 January 2006, Resigned 30 June 2011
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Resigned
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Sarah Connor - Director (British, 59 years old, born March 1967)
Appointed 08 September 2014, Resigned 24 March 2015
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Resigned
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Simon D'cruz - Director (British, 51 years old, born December 1975)
Appointed 31 March 2023
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Active
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Kirk Davis - Director (British, 55 years old, born September 1971)
Appointed 24 March 2015, Resigned 31 January 2018
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Resigned
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David Elliott - Director (British, 73 years old, born November 1953)
Appointed 06 August 2004, Resigned 31 January 2010
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Resigned
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Matthew Fearn - Director (British, 62 years old, born October 1964)
Appointed 09 September 2011, Resigned 29 September 2014
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Resigned
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Peter Groves - Director (British, 61 years old, born August 1965)
Appointed 03 March 2011, Resigned 13 July 2012
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Resigned
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Christopher Houlton - Director (British, 63 years old, born January 1963)
Appointed 08 January 2013, Resigned 24 March 2015
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Resigned
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Stephen Jebson - Director (British, 57 years old, born March 1969)
Appointed 05 September 2012, Resigned 28 February 2015
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Resigned
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Jonathan Lawson - Director (British, 55 years old, born February 1971)
Appointed 10 April 2007, Resigned 13 May 2011
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Resigned
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Matthew Lee - Director (British, 44 years old, born March 1982)
Appointed 15 October 2021, Resigned 31 March 2023
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Resigned
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Richard Lewis - Director (British, 56 years old, born October 1970)
Appointed 09 September 2011, Resigned 24 March 2015
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Resigned
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Simon Longbottom - Director (British, 55 years old, born June 1971)
Appointed 01 February 2010, Resigned 07 April 2014
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Resigned
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Ken Millbanks - Director (British, 66 years old, born April 1960)
Appointed 12 March 2014, Resigned 24 March 2015
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Resigned
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Ian Payne - Director (British, 73 years old, born February 1953)
Appointed 15 March 2004, Resigned 06 August 2004
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Resigned
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Michael Shallow - Director (British, 72 years old, born September 1954)
Appointed 06 August 2004, Resigned 31 December 2005
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Resigned
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John Smith - Director (British, 67 years old, born July 1959)
Appointed 12 March 2014, Resigned 22 August 2014
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Resigned
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Richard Smothers - Director (British, 59 years old, born July 1967)
Appointed 31 January 2018, Resigned 15 October 2021
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Resigned
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Jonathan Webster - Director (British, 65 years old, born December 1961)
Appointed 18 April 2007, Resigned 24 March 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 March 2004, Resigned 15 March 2004
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Resigned
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Newhall Nominees Limited - Secretary
Appointed 15 March 2004, Resigned 06 August 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 March 2004, Resigned 15 March 2004
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Resigned
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