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John Boyle - Director (British, 57 years old, born June 1969)
Appointed 03 November 2006
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Active
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Mark Brackenbury - Director (British, 49 years old, born December 1977)
Appointed 01 July 2012, Resigned 05 September 2014
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Resigned
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Martin Daley - Director (British, 56 years old, born April 1970)
Appointed 16 October 2006, Resigned 06 September 2019
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Resigned
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Gavin Ellis - Director (British, 58 years old, born October 1968)
Appointed 16 October 2006
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Active
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Christopher Frith - Director (British, 40 years old, born August 1986)
Appointed 07 December 2022
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Active
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Adam Greaves - Director (English, 57 years old, born May 1969)
Appointed 07 December 2022
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Active
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Michael Hendzell - Director (British, 43 years old, born July 1983)
Appointed 07 December 2022
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Active
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Ian Mallett - Director (British, 57 years old, born July 1969)
Appointed 29 April 2008
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Active
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John Pickering - Director (British, 65 years old, born September 1961)
Appointed 03 November 2006, Resigned 30 June 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 16 October 2006, Resigned 16 October 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 October 2006, Resigned 16 October 2006
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Resigned
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