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Richard Buchanan - Director (British, 46 years old, born April 1980)
Appointed 16 October 2017
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Active
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John Donnelly - Director (British, 79 years old, born January 1947)
Appointed 10 April 2008, Resigned 11 September 2008
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Resigned
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David Gilson - Director (British, 30 years old, born October 1996)
Appointed 12 November 2012, Resigned 04 April 2014
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Resigned
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Johanne Hughes-Dowdle - Director (British, 57 years old, born April 1969)
Appointed 13 November 2019
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Active
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Simon Jehu - Director (British, 56 years old, born January 1970)
Appointed 15 September 2005, Resigned 12 November 2012
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Resigned
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Marc Jehu - Director (British, 59 years old, born May 1967)
Appointed 15 September 2005, Resigned 12 November 2012
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Resigned
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Gareth Jones - Director (British, 64 years old, born December 1962)
Appointed 12 November 2012
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Active
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Leighton Morgans - Director (Welsh, 54 years old, born May 1972)
Appointed 10 April 2008, Resigned 12 November 2012
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Resigned
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Gary Rolfe - Director (British, 71 years old, born January 1955)
Appointed 16 May 2022
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Active
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David Thomas - Director (British, 70 years old, born October 1956)
Appointed 15 October 2017, Resigned 26 March 2019
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Resigned
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Anthony Wiltshire - Director (British, 66 years old, born January 1960)
Appointed 12 November 2012, Resigned 14 December 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 July 2005, Resigned 15 September 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 July 2005, Resigned 15 September 2005
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 19 July 2005, Resigned 15 September 2005
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Resigned
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