|
|
Thomas Amies - Director (British, 55 years old, born January 1971)
Appointed 08 July 2009, Resigned 30 September 2013
|
Resigned
|
|
|
Werner Baumker - Director (German, 44 years old, born March 1982)
Appointed 10 June 2019, Resigned 28 February 2023
|
Resigned
|
|
|
Nicholas Bewes - Director (British, 59 years old, born April 1967)
Appointed 06 October 2006
|
Active
|
|
|
Caroline Bewes - Director (British, 59 years old, born May 1967)
Appointed 08 September 2005, Resigned 08 July 2009
|
Resigned
|
|
|
Alun Jones - Director (British, 65 years old, born September 1961)
Appointed 31 December 2014, Resigned 31 December 2020
|
Resigned
|
|
|
Richard Meakin - Director (British, 49 years old, born April 1977)
Appointed 01 May 2021
|
Active
|
|
|
Simon Messervy - Director (British, 65 years old, born May 1961)
Appointed 30 November 2007
|
Active
|
|
|
Michael Summers - Director (British, 64 years old, born February 1962)
Appointed 06 October 2006, Resigned 04 May 2010
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 08 September 2005, Resigned 08 September 2005
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 08 September 2005, Resigned 08 September 2005
|
Resigned
|