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Richard Arthur - Director (British, 55 years old, born October 1971)
Appointed 30 November 2020, Resigned 06 March 2025
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Resigned
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Mark Blakemore - Director (British, 63 years old, born October 1963)
Appointed 03 January 2008, Resigned 28 April 2010
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Resigned
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David Buxton - Director (British, 62 years old, born December 1964)
Appointed 23 March 2010, Resigned 31 March 2025
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Resigned
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Martyn Capewell - Director (British, 64 years old, born November 1962)
Appointed 01 April 2008, Resigned 30 April 2010
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Resigned
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David Gwilliam - Director (British, 63 years old, born June 1963)
Appointed 23 March 2010, Resigned 01 April 2018
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Resigned
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Mark Holland - Director (British, 67 years old, born September 1959)
Appointed 03 January 2008, Resigned 31 March 2022
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Resigned
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Jillian Jones - Director (British, 63 years old, born September 1963)
Appointed 15 January 2020, Resigned 22 June 2020
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Resigned
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Keith Marshall - Director (British, 50 years old, born February 1976)
Appointed 06 March 2025
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Active
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Daniel McPherson - Director (British, 54 years old, born November 1972)
Appointed 05 November 2008, Resigned 26 October 2011
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Resigned
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Robert Ross - Director (British, 60 years old, born October 1966)
Appointed 01 April 2018, Resigned 30 November 2020
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Resigned
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Robert Ross - Director (British, 60 years old, born October 1966)
Appointed 18 March 2025
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Active
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Kirsty Sandwell - Director (British, 52 years old, born April 1974)
Appointed 06 March 2025
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Active
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Neil Sharples - Director (British, 50 years old, born June 1976)
Appointed 01 April 2022
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Active
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Steve Sweetlove - Director (British, 46 years old, born July 1980)
Appointed 01 April 2018
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Active
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John Taylor - Director (British, 58 years old, born October 1968)
Appointed 01 April 2018, Resigned 31 March 2025
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Resigned
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Nigel Tristem - Director (British, 66 years old, born December 1960)
Appointed 10 December 2018, Resigned 15 January 2020
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Resigned
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Instant Companies Limited - Director
Appointed 03 January 2008, Resigned 03 January 2008
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 03 January 2008, Resigned 03 January 2008
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Resigned
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