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Allison Bainbridge - Director (British, 66 years old, born August 1960)
Appointed 09 November 2017, Resigned 01 January 2023
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Resigned
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Andrew Beedhan - Director (British, 67 years old, born January 1959)
Appointed 26 January 2007, Resigned 29 March 2007
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Resigned
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Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 01 January 2023, Resigned 02 February 2026
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Resigned
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Ian Bowland - Director (British, 73 years old, born October 1953)
Appointed 29 March 2007, Resigned 09 November 2017
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Resigned
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William Roberts - Director (British, 78 years old, born January 1948)
Appointed 29 March 2007, Resigned 09 November 2017
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Resigned
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Neil Stothard - Director (British, 68 years old, born February 1958)
Appointed 09 November 2017, Resigned 30 September 2023
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Resigned
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Ian Wilkins - Director (British, 62 years old, born September 1964)
Appointed 29 March 2007, Resigned 09 November 2017
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Resigned
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Keith Winstanley - Director (British, 44 years old, born October 1982)
Appointed 01 January 2024
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Active
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Alice Woodwark - Director (British, 49 years old, born November 1977)
Appointed 02 February 2026
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Active
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Instant Companies Limited - Nominee Director
Appointed 11 August 2006, Resigned 26 January 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 August 2006, Resigned 26 January 2007
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Resigned
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