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Stephen Ames - Director
(British, 61 years old, born July 1965)
Appointed 03 January 2006, Resigned 31 December 2015
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Resigned
|
|
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Peter Anderson - Director
(British, 60 years old, born September 1966)
Appointed 06 August 2020
|
Active
|
|
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Clifford Dickinson - Director
(British, 64 years old, born May 1962)
Appointed 19 August 2004, Resigned 31 December 2015
|
Resigned
|
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Alex Gilbert - Director
(British, 60 years old, born July 1966)
Appointed 30 March 2020, Resigned 31 July 2025
|
Resigned
|
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Nicola Hindle - Director
(British, 50 years old, born April 1976)
Appointed 19 February 2016, Resigned 31 January 2020
|
Resigned
|
|
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Matthew King - Director
(British, 56 years old, born June 1970)
Appointed 31 May 2022
|
Active
|
|
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Andrew Milner - Director
(British, 57 years old, born April 1969)
Appointed 31 December 2015, Resigned 12 December 2019
|
Resigned
|
|
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Andrew Nelson - Director
(British, 67 years old, born April 1959)
Appointed 31 December 2015
|
Active
|
|
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John Quinn - Director
(British,, 66 years old, born November 1960)
Appointed 03 January 2006, Resigned 31 December 2015
|
Resigned
|
|
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Deborah Richards - Director
(British, 65 years old, born May 1961)
Appointed 03 January 2006, Resigned 31 December 2015
|
Resigned
|
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Colin Wood - Director
(British, 58 years old, born July 1968)
Appointed 31 July 2025
|
Active
|
|
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Instant Companies Limited - Director
Appointed 19 August 2004, Resigned 19 August 2004
|
Resigned
|
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Sherard Secretariat Services Limited - Secretary
Appointed 31 December 2015
|
Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 August 2004, Resigned 19 August 2004
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Resigned
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