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Martin Bellamy - Director
(British, 57 years old, born May 1969)
Appointed 08 August 2006, Resigned 21 December 2007
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Resigned
|
|
|
Nicole Burstow - Director
(British, 44 years old, born February 1982)
Appointed 27 June 2024
|
Active
|
|
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Vincent Fairclough - Director
(British, 76 years old, born June 1950)
Appointed 08 August 2006, Resigned 31 December 2015
|
Resigned
|
|
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Ashley Lewis - Director
(British, 70 years old, born April 1956)
Appointed 08 August 2006
|
Active
|
|
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Gregson Locke - Director
(British, 70 years old, born April 1956)
Appointed 17 January 2008, Resigned 12 October 2009
|
Resigned
|
|
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Peter Marsden - Director
(British, 47 years old, born January 1979)
Appointed 08 December 2015, Resigned 01 October 2019
|
Resigned
|
|
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Jonathan Masters - Director
(British, 67 years old, born June 1959)
Appointed 01 July 2011, Resigned 28 July 2023
|
Resigned
|
|
|
Stephen Morgan - Director
(British, 74 years old, born November 1952)
Appointed 08 August 2006, Resigned 17 December 2025
|
Resigned
|
|
|
Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 17 January 2008, Resigned 31 December 2009
|
Resigned
|
|
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Simon Turner - Director
(British, 58 years old, born May 1968)
Appointed 08 August 2006, Resigned 21 December 2007
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 28 July 2006, Resigned 08 August 2006
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 July 2006, Resigned 08 August 2006
|
Resigned
|
|
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Swift Incorporations Limited - Director
Appointed 28 July 2006, Resigned 08 August 2006
|
Resigned
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