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Ian Arnold - Director
(English, 71 years old, born August 1955)
Appointed 10 February 2006, Resigned 11 May 2006
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Resigned
|
|
|
Chantal Cable - Director
(British, 56 years old, born December 1970)
Appointed 25 February 2019
|
Active
|
|
|
Jacqueline Callaway - Director
(New Zealander,British, 57 years old, born September 1969)
Appointed 02 June 2025
|
Active
|
|
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Patrick Dunne - Director
(British, 58 years old, born September 1968)
Appointed 09 May 2006, Resigned 31 August 2007
|
Resigned
|
|
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Robert Fenwick - Director
(British, 67 years old, born December 1959)
Appointed 09 May 2006, Resigned 23 July 2020
|
Resigned
|
|
|
Paul Hayes - Director
(British, 60 years old, born October 1966)
Appointed 27 December 2020, Resigned 01 June 2025
|
Resigned
|
|
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Gerard Hughes - Director
(British, 67 years old, born September 1959)
Appointed 14 August 2006, Resigned 27 December 2008
|
Resigned
|
|
|
Theresa Keating - Director
(British, 62 years old, born January 1964)
Appointed 09 May 2014, Resigned 28 March 2025
|
Resigned
|
|
|
George Lee - Director
(British, 56 years old, born April 1970)
Appointed 23 July 2020
|
Active
|
|
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James McManus - Director
(British, 73 years old, born February 1953)
Appointed 15 January 2007, Resigned 29 September 2023
|
Resigned
|
|
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Geoff Regan - Director
(British, 73 years old, born November 1953)
Appointed 10 February 2006, Resigned 11 May 2006
|
Resigned
|
|
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Sarah Rigby - Director
(British, 62 years old, born December 1964)
Appointed 06 May 2006, Resigned 25 February 2019
|
Resigned
|
|
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Mark Robson - Director
(British, 68 years old, born January 1958)
Appointed 07 August 2006, Resigned 26 December 2020
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 31 January 2006, Resigned 10 February 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 January 2006, Resigned 10 February 2006
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Resigned
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