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Thomas Amies - Director
(British, 55 years old, born January 1971)
Appointed 08 July 2009, Resigned 30 September 2013
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Resigned
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Werner Baumker - Director
(German, 44 years old, born March 1982)
Appointed 10 June 2019, Resigned 28 February 2023
|
Resigned
|
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Nicholas Bewes - Director
(British, 59 years old, born April 1967)
Appointed 24 February 2005
|
Active
|
|
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Judith Howard - Director
(British, 83 years old, born May 1943)
Appointed 14 March 2005, Resigned 08 July 2009
|
Resigned
|
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Gavin Howard - Director
(British, 57 years old, born July 1969)
Appointed 13 September 2017, Resigned 10 June 2019
|
Resigned
|
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Alun Jones - Director
(British, 65 years old, born September 1961)
Appointed 31 December 2014, Resigned 31 December 2020
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Resigned
|
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Richard Meakin - Director
(British, 49 years old, born April 1977)
Appointed 01 May 2021
|
Active
|
|
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Michael Summers - Director
(British, 64 years old, born February 1962)
Appointed 14 March 2005, Resigned 23 December 2016
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 24 February 2005, Resigned 24 February 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 February 2005, Resigned 24 February 2005
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Resigned
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