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Shakil Azam - Director (British, 52 years old, born June 1974)
Appointed 11 June 2025, Resigned 12 March 2026
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Resigned
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Shakil Azam - Director (British, 52 years old, born August 1974)
Appointed 12 March 2026
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Active
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John Bridle - Director (British, 77 years old, born October 1949)
Appointed 16 March 2017, Resigned 31 May 2018
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Resigned
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David Caswell - Director (British, 76 years old, born September 1950)
Appointed 31 May 2018, Resigned 15 April 2024
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Resigned
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Andrew Earnshaw - Director (British, 59 years old, born January 1967)
Appointed 06 December 2016, Resigned 11 August 2017
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Resigned
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Eileen Hilton - Director (British, 87 years old, born September 1939)
Appointed 16 March 2017, Resigned 20 October 2017
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Resigned
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Andrew Hurst - Director (British, 72 years old, born April 1954)
Appointed 27 February 1991, Resigned 01 March 1991
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Resigned
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Shakeel Hussain - Director (British, 54 years old, born April 1972)
Appointed 12 January 2022
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Active
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Mary Lewis - Director (British, 70 years old, born May 1956)
Appointed 20 March 2017, Resigned 30 July 2017
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Resigned
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Joyce McDonald - Director (British, 103 years old, born April 1923)
Appointed 04 September 1991, Resigned 24 February 2014
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Resigned
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John Naylor - Director (British, 86 years old, born March 1940)
Appointed 04 September 1991, Resigned 11 August 2017
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Resigned
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Alison Norton - Director (British, 71 years old, born October 1955)
Appointed 24 February 2014, Resigned 16 March 2017
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Resigned
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James Oddy - Director (British, 72 years old, born August 1954)
Appointed 14 February 2013, Resigned 11 August 2017
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Resigned
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James Oddy - Director (British, 72 years old, born August 1954)
Appointed 01 March 1991, Resigned 09 February 1994
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Resigned
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Wendy Pearson - Director (British, 83 years old, born January 1943)
Appointed 04 September 1991, Resigned 27 January 1997
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Resigned
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Shirley Priestley - Director (British, 92 years old, born August 1934)
Appointed 05 April 2007, Resigned 07 March 2013
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Resigned
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Edward Walker - Director (British, 106 years old, born April 1920)
Appointed 01 March 1991, Resigned 21 February 2003
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Resigned
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Joan Warburton - Director (British, 99 years old, born August 1927)
Appointed 02 April 1997, Resigned 14 March 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 27 February 1991, Resigned 27 February 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 February 1991, Resigned 01 March 1991
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Resigned
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