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Steve Baker - Director (British, 69 years old, born December 1957)
Appointed 01 May 2021, Resigned 19 June 2024
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Resigned
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David Brown - Director (English, 55 years old, born May 1971)
Appointed 31 December 2022, Resigned 13 October 2025
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Resigned
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James Byrne - Director (British, 47 years old, born November 1979)
Appointed 26 May 2014, Resigned 31 December 2022
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Resigned
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William Carroll - Director (British, 86 years old, born April 1940)
Appointed 11 May 2006, Resigned 15 May 2006
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Resigned
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Simon Lacey - Director (English, 57 years old, born August 1969)
Appointed 31 December 2022, Resigned 03 August 2025
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Resigned
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Andrew Martin - Director (British, 43 years old, born April 1983)
Appointed 01 May 2021, Resigned 16 October 2025
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Resigned
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Brian Metcalfe - Director (British, 78 years old, born October 1948)
Appointed 26 May 2014, Resigned 31 December 2022
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Resigned
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Robert Moody - Director (British, 73 years old, born March 1953)
Appointed 09 May 2023, Resigned 13 October 2025
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Resigned
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John Neary - Director (British, 60 years old, born January 1966)
Appointed 26 May 2014, Resigned 12 May 2017
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Resigned
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Ian Pluck - Director (British, 64 years old, born April 1962)
Appointed 12 May 2017, Resigned 13 October 2025
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Resigned
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Graham Read - Director (British, 70 years old, born March 1956)
Appointed 15 May 2006
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Active
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Warren Sherward - Director (British, 63 years old, born July 1963)
Appointed 12 May 2017, Resigned 31 December 2022
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Resigned
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Alan Sherwell - Director (British, 76 years old, born January 1950)
Appointed 26 May 2014
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Active
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Roger Simmons - Director (British, 79 years old, born December 1947)
Appointed 09 May 2023, Resigned 13 October 2025
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Resigned
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Paul Snell - Director (English, 43 years old, born August 1983)
Appointed 31 December 2022, Resigned 19 June 2025
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Resigned
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John Turnbull - Director (British, 85 years old, born December 1941)
Appointed 26 May 2014
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Active
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Instant Companies Limited - Nominee Director
Appointed 11 May 2006, Resigned 11 May 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 May 2006, Resigned 11 May 2006
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Resigned
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