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Felicity Armitage - Director (British, 74 years old, born April 1952)
Appointed 17 May 2006, Resigned 01 May 2015
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Resigned
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Timothy Baker - Director (British, 54 years old, born September 1972)
Appointed 17 May 2006
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Active
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Adam Connor - Director (British, 53 years old, born June 1973)
Appointed 17 May 2006, Resigned 31 December 2017
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Resigned
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Elaine Gibbs - Director (British, 63 years old, born March 1963)
Appointed 17 May 2006, Resigned 31 March 2023
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Resigned
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Daniel Hammersley - Director (British, 47 years old, born April 1979)
Appointed 01 October 2022
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Active
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Owen Hughes - Director (British, 45 years old, born January 1981)
Appointed 01 January 2023
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Active
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Mathew Litchfield - Director (British, 46 years old, born February 1980)
Appointed 01 May 2015
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Active
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Claire Manktelow - Director (British, 58 years old, born December 1968)
Appointed 17 May 2006
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Active
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Dylan Nash - Director (British, 64 years old, born April 1962)
Appointed 17 May 2006, Resigned 22 June 2021
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Resigned
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John Porter - Director (British, 63 years old, born May 1963)
Appointed 17 May 2006, Resigned 30 September 2023
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Resigned
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Simon Royal - Director (British, 56 years old, born September 1970)
Appointed 01 January 2023
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Active
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Abigail Walton - Director (British, 51 years old, born April 1975)
Appointed 01 October 2018
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Active
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Instant Companies Limited - Nominee Director
Appointed 17 May 2006, Resigned 17 May 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 May 2006, Resigned 17 May 2006
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Resigned
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