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Joanne August - Director (British, 55 years old, born June 1971)
Appointed 02 July 2019
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Active
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Philip Barron - Director (British, 83 years old, born November 1943)
Appointed 10 February 2006, Resigned 19 June 2011
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Resigned
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Geoffrey Benton - Director (British, 70 years old, born June 1956)
Appointed 10 February 2006, Resigned 23 June 2014
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Resigned
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Geoffrey Benton - Director (British, 70 years old, born June 1956)
Appointed 05 September 2014, Resigned 14 May 2018
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Resigned
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Jonathan Clark - Director (British, 49 years old, born October 1977)
Appointed 14 May 2018
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Active
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Martin Cockburn - Director (British, 76 years old, born January 1950)
Appointed 14 May 2018, Resigned 31 October 2018
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Resigned
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Mark Costello - Director (British, 48 years old, born April 1978)
Appointed 31 October 2018, Resigned 31 July 2019
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Resigned
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Malcolm Featherstone - Director (British, 65 years old, born March 1961)
Appointed 19 July 2011, Resigned 14 May 2018
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Resigned
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Alan Webster - Director (British, 72 years old, born October 1954)
Appointed 10 February 2006, Resigned 19 July 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 February 2006, Resigned 10 February 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 February 2006, Resigned 10 February 2006
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Resigned
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