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Manus Adamson - Director (British, 82 years old, born April 1944)
Appointed 19 September 2006, Resigned 10 June 2009
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Resigned
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Daniel Adamson - Director (British, 52 years old, born January 1974)
Appointed 19 September 2006, Resigned 10 June 2009
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Resigned
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Samuel Coggin - Director (English, 33 years old, born June 1993)
Appointed 25 August 2023
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Active
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Owain Davey - Director (British, 50 years old, born March 1976)
Appointed 10 June 2009, Resigned 07 October 2014
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Resigned
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Martyn Habgood - Director (British, 40 years old, born June 1986)
Appointed 08 October 2014, Resigned 12 August 2023
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Resigned
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Alan Haydock - Director (British, 71 years old, born June 1955)
Appointed 10 June 2009, Resigned 09 March 2012
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Resigned
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Lewis Illingworth - Director (British, 84 years old, born May 1942)
Appointed 17 March 2024
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Active
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Stuart Leatherbarrow - Director (British, 53 years old, born December 1973)
Appointed 10 June 2009
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Active
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Andrew Loeber - Director (British, 70 years old, born April 1956)
Appointed 09 March 2012, Resigned 07 March 2024
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Resigned
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David Thacker - Director (British, 45 years old, born June 1981)
Appointed 09 March 2012
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Active
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Helen Whittaker - Director (British, 70 years old, born May 1956)
Appointed 17 March 2024
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Active
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Instant Companies Limited - Nominee Director
Appointed 19 September 2006, Resigned 19 September 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 September 2006, Resigned 19 September 2006
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Resigned
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Swift Incorporations Limited - Director
Appointed 19 September 2006, Resigned 19 September 2006
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Resigned
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