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James Arrowsmith - Director (British, 58 years old, born March 1968)
Appointed 16 November 2007
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Active
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Mauro Biagioni - Director (British, 48 years old, born February 1978)
Appointed 06 March 2018
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Active
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Alastair Conn - Director (British, 71 years old, born May 1955)
Appointed 09 March 2006, Resigned 31 March 2018
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Resigned
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Edward Denny - Director (British, 83 years old, born April 1943)
Appointed 09 March 2006, Resigned 08 April 2008
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Resigned
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Martin Green - Director (British, 62 years old, born July 1964)
Appointed 09 March 2006
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Active
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Thomas Hone - Director (British, 71 years old, born April 1955)
Appointed 09 March 2006, Resigned 31 March 2011
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Resigned
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Timothy Levett - Director (British, 77 years old, born May 1949)
Appointed 09 March 2006, Resigned 01 November 2020
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Resigned
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Christopher Mellor - Director (British, 69 years old, born November 1957)
Appointed 09 March 2006, Resigned 31 March 2018
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Resigned
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Norman Yarrow - Director (British, 66 years old, born February 1960)
Appointed 09 March 2006, Resigned 31 July 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 March 2006, Resigned 09 March 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 March 2006, Resigned 09 March 2006
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Resigned
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