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James Barber-Lomax - Director
(British, 42 years old, born April 1984)
Appointed 25 June 2021, Resigned 31 December 2021
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Resigned
|
|
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David Barker - Director
(British, 58 years old, born January 1968)
Appointed 31 January 2008, Resigned 18 December 2009
|
Resigned
|
|
|
Lesley Chamberlain - Director
(British, 63 years old, born October 1963)
Appointed 18 December 2009, Resigned 30 November 2016
|
Resigned
|
|
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Rebecca Gibson - Director
(British, 52 years old, born December 1974)
Appointed 20 June 2006, Resigned 18 December 2009
|
Resigned
|
|
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Stephanie Hamner - Director
(American, 34 years old, born August 1992)
Appointed 31 December 2021, Resigned 13 November 2025
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Resigned
|
|
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James Hanna - Director
(American, 54 years old, born September 1972)
Appointed 25 June 2021
|
Active
|
|
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Quazi Haque - Director
(British, 58 years old, born December 1968)
Appointed 29 March 2012, Resigned 30 November 2016
|
Resigned
|
|
|
Ryan Jervis - Director
(British, 47 years old, born January 1979)
Appointed 17 December 2019, Resigned 25 June 2021
|
Resigned
|
|
|
Simon Lane - Director
(British, 63 years old, born February 1963)
Appointed 25 June 2012, Resigned 20 September 2014
|
Resigned
|
|
|
Nigel Myers - Director
(British, 60 years old, born March 1966)
Appointed 30 November 2016, Resigned 17 December 2019
|
Resigned
|
|
|
Conor O’Donnell - Director
(Irish, 36 years old, born August 1990)
Appointed 31 July 2024
|
Active
|
|
|
Simon Rowlands - Director
(British, 69 years old, born June 1957)
Appointed 20 June 2006, Resigned 31 January 2008
|
Resigned
|
|
|
Charles Salmon - Director
(British, 35 years old, born July 1991)
Appointed 31 July 2024
|
Active
|
|
|
Donna Shorto - Director
(British, 39 years old, born September 1987)
Appointed 25 June 2021, Resigned 31 December 2021
|
Resigned
|
|
|
Frederick Sinclair-Brown - Director
(British, 65 years old, born January 1961)
Appointed 18 December 2009, Resigned 30 September 2011
|
Resigned
|
|
|
Peter Thomas - Director
(British, 67 years old, born April 1959)
Appointed 23 September 2008, Resigned 15 June 2012
|
Resigned
|
|
|
Trevor Torrington - Director
(British, 65 years old, born July 1961)
Appointed 30 November 2016, Resigned 25 June 2021
|
Resigned
|
|
|
Katie Williams - Director
(American, 39 years old, born June 1987)
Appointed 31 December 2021, Resigned 31 July 2024
|
Resigned
|
|
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Instant Companies Limited - Director
Appointed 20 June 2006, Resigned 20 June 2006
|
Resigned
|
|
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Praxis Secretaries (Uk) Limited - Secretary
Appointed 25 June 2021, Resigned 30 December 2023
|
Resigned
|
|
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Swift Incorporations Limited - Secretary
Appointed 20 June 2006, Resigned 20 June 2006
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Resigned
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