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Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 12 November 2010, Resigned 28 April 2017
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Resigned
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Nigel Barrett - Director (British, 72 years old, born September 1952)
Ceo - Appointed 31 August 2006, Resigned 15 April 2010
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Resigned
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Robert Benns - Director (British, 56 years old, born October 1968)
Accountant - Appointed 14 October 2010, Resigned 12 November 2010
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Resigned
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Roger Bowker - Director (British, 83 years old, born July 1941)
Director - Appointed 31 August 2006, Resigned 27 September 2006
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Resigned
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Benjamin Brazil - Director (Australian, 53 years old, born October 1971)
Investment Banker - Appointed 09 June 2006, Resigned 23 November 2006
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Resigned
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Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 14 October 2010, Resigned 31 May 2019
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Resigned
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Jason Clatworthy - Director (British, 54 years old, born October 1970)
Investment Banker - Appointed 09 June 2006, Resigned 10 July 2006
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Resigned
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Paul Cox - Director (British, 63 years old, born December 1961)
Director - Appointed 23 November 2006, Resigned 12 November 2010
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Resigned
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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 03 July 2023
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Active
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 12 November 2010, Resigned 28 April 2017
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Resigned
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Andrew Hunter - Director (Australian, 56 years old, born June 1968)
Investment Banker - Appointed 09 June 2006, Resigned 31 August 2006
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Resigned
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Wayne Leamon - Director (Australian, 64 years old, born December 1960)
Banker - Appointed 31 July 2006, Resigned 27 September 2006
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Resigned
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Paul Lynch - Director (British, 62 years old, born August 1962)
Company Director - Appointed 18 April 2017
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Active
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Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 12 November 2010, Resigned 22 March 2017
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Resigned
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Gary Nolan - Director (British, 68 years old, born October 1956)
Managing Director - Appointed 29 July 2013, Resigned 07 April 2017
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Resigned
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Marc Perusat - Director (French, 59 years old, born April 1965)
Banker - Appointed 31 August 2006, Resigned 14 October 2010
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Resigned
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Carla Stockton-Jones - Director (British, 52 years old, born June 1972)
Regional Director - Appointed 01 July 2020, Resigned 03 July 2023
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Resigned
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Arnold Threapleton - Director (British, 70 years old, born May 1954)
Managing Director - Appointed 12 November 2010, Resigned 30 June 2020
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Resigned
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Michael Vaux - Director (British, 53 years old, born October 1971)
Solicitor - Appointed 12 November 2010, Resigned 28 April 2017
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Resigned
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Leslie Warneford - Director (British, 76 years old, born September 1948)
Managing Director - Appointed 12 November 2010, Resigned 26 April 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 May 2006, Resigned 09 June 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 May 2006, Resigned 09 June 2006
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Resigned
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