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Robert Adamson - Director (British, 59 years old, born February 1967)
Appointed 22 March 2019, Resigned 31 March 2026
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Resigned
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Robert Adamson - Director (British, 59 years old, born February 1967)
Appointed 01 January 2013, Resigned 31 January 2016
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Resigned
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Mark Aldridge - Director (British, 61 years old, born December 1965)
Appointed 03 April 2012
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Active
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Paula Birch - Director (British, 54 years old, born October 1972)
Appointed 01 May 2018
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Active
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Andrew Bretherick - Director (British, 66 years old, born March 1960)
Appointed 11 February 2005, Resigned 30 November 2007
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Resigned
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Tracy Cardell - Director (British, 60 years old, born March 1966)
Appointed 24 May 2010, Resigned 31 July 2014
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Resigned
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Lawrence Dall - Director (British, 69 years old, born November 1957)
Appointed 18 October 2006, Resigned 18 September 2013
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Resigned
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Anthony Fisher - Director (British, 70 years old, born March 1956)
Appointed 01 February 2005, Resigned 01 March 2005
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Resigned
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Rosemary Grace - Director (British, 65 years old, born November 1961)
Appointed 08 September 2009, Resigned 30 September 2022
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Resigned
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Ian Groundwell - Director (British, 59 years old, born August 1967)
Appointed 15 October 2022
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Active
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Timothy Hosking - Director (British, 53 years old, born September 1973)
Appointed 01 July 2022, Resigned 09 December 2025
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Resigned
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Warren James - Director (English, 55 years old, born December 1971)
Appointed 28 February 2005, Resigned 30 November 2007
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Resigned
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Christopher Kozlik - Director (British, 64 years old, born November 1962)
Appointed 04 February 2008, Resigned 30 June 2016
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Resigned
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Stephen Matthews - Director (British, 69 years old, born March 1957)
Appointed 03 February 2005, Resigned 18 October 2006
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Resigned
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Stephen McCormick - Director (British, 71 years old, born July 1955)
Appointed 09 May 2007, Resigned 24 October 2016
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Resigned
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Paul McKeown - Director (British, 62 years old, born September 1964)
Appointed 09 January 2023, Resigned 27 June 2025
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Resigned
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Donna Needham - Director (British, 51 years old, born September 1975)
Appointed 26 September 2011, Resigned 15 November 2012
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Resigned
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Michael O Neill - Director (British, 75 years old, born July 1951)
Appointed 11 February 2005, Resigned 05 February 2007
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Resigned
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Victoria Rayment - Director (British, 53 years old, born December 1973)
Appointed 24 October 2016, Resigned 02 September 2021
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Resigned
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Nicholas Smith - Director (British, 51 years old, born June 1975)
Appointed 01 April 2014, Resigned 22 March 2019
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Resigned
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Joshua Swann - Director (British, 44 years old, born September 1982)
Appointed 01 March 2025
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Active
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David Watson - Director (British, 79 years old, born June 1947)
Appointed 03 February 2005, Resigned 11 February 2005
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Resigned
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Nicholas Worton - Director (British, 56 years old, born January 1970)
Appointed 28 June 2013, Resigned 18 December 2015
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Resigned
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Nicholas Worton - Director (British, 56 years old, born January 1970)
Appointed 09 December 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 06 January 2005, Resigned 01 February 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 January 2005, Resigned 01 February 2005
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Resigned
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