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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 Carling - Director
(British, 79 years old, born February 1947)
Appointed 31 March 2004, Resigned 28 April 2005
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Resigned
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Jack Clarke - Director
(British, 61 years old, born December 1965)
Appointed 11 December 2018, Resigned 01 April 2021
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Resigned
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Martyn Coffey - Director
(British, 64 years old, born October 1962)
Appointed 11 December 2018, Resigned 29 February 2024
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Resigned
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Andrew Cotton - Director
(British, 61 years old, born May 1965)
Appointed 30 November 2016, Resigned 11 December 2018
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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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Gary Mounfield - Director
(British, 70 years old, born September 1956)
Appointed 28 April 2005, Resigned 30 November 2016
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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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Keith Sprules - Director
(British, 81 years old, born May 1945)
Appointed 31 March 2004, Resigned 28 April 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 31 March 2004, Resigned 31 March 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 March 2004, Resigned 31 March 2004
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Resigned
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