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Richard Brett - Director
(British, 41 years old, born June 1985)
Appointed 28 July 2023
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Active
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Robert Clarke - Director
(British, 52 years old, born May 1974)
Appointed 26 February 2014, Resigned 01 June 2017
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Resigned
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Darryl Corney - Director
(British, 66 years old, born May 1960)
Appointed 09 November 2007, Resigned 28 July 2023
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Resigned
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Philip Gibb - Director
(British, 70 years old, born January 1956)
Appointed 11 March 2005, Resigned 09 November 2007
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Resigned
|
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Nicola Hindle - Director
(British, 50 years old, born April 1976)
Appointed 14 April 2021, Resigned 20 December 2023
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Resigned
|
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Samuel Hockman - Director
(British, 44 years old, born September 1982)
Appointed 31 March 2025
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Active
|
|
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David Houghton - Director
(British, 72 years old, born January 1954)
Appointed 16 March 2005, Resigned 16 June 2006
|
Resigned
|
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Graham Jenkins - Director
(British, 66 years old, born April 1960)
Appointed 16 March 2005, Resigned 09 November 2007
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Resigned
|
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Clive Linsdell - Director
(British, 64 years old, born March 1962)
Appointed 25 January 2013
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Active
|
|
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John Marsh - Director
(British, 62 years old, born August 1964)
Appointed 12 July 2016
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Active
|
|
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Michael Pearce - Director
(British, 53 years old, born November 1973)
Appointed 11 March 2005, Resigned 09 November 2007
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Resigned
|
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Neil Shaw - Director
(British, 64 years old, born April 1962)
Appointed 25 January 2013, Resigned 31 December 2013
|
Resigned
|
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Neil Shaw - Director
(British, 64 years old, born April 1962)
Appointed 09 May 2024, Resigned 17 September 2025
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Resigned
|
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Russell Ward - Director
(British, 63 years old, born September 1963)
Appointed 11 March 2005, Resigned 17 December 2012
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Resigned
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Andrew White - Director
(British, 49 years old, born April 1977)
Appointed 09 January 2020
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Active
|
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Instant Companies Limited - Nominee Director
Appointed 16 February 2005, Resigned 11 March 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 February 2005, Resigned 11 March 2005
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Resigned
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