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John Cuff - Director
(British, 90 years old, born January 1936)
Appointed 28 November 1991, Resigned 31 December 1995
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Resigned
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|
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Ronald Gaught - Director
(British, 90 years old, born October 1936)
Appointed 28 November 1991, Resigned 30 April 1993
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Resigned
|
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Paul Hendy - Director
(British, 59 years old, born December 1967)
Appointed 25 February 2011
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Active
|
|
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Brian Hendy - Director
(British, 80 years old, born July 1946)
Appointed 28 November 1991, Resigned 03 June 2016
|
Resigned
|
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Norman Hendy - Director
(British, 88 years old, born November 1938)
Appointed 28 November 1991, Resigned 03 May 2016
|
Resigned
|
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Colin Moir - Director
(British, 72 years old, born November 1954)
Appointed 02 May 2001, Resigned 30 April 2015
|
Resigned
|
|
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Jonathan Moritz - Director
(British, 59 years old, born October 1967)
Appointed 30 April 2015, Resigned 01 September 2025
|
Resigned
|
|
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Timothy Mynott - Director
(British, 71 years old, born May 1955)
Appointed 01 January 1995, Resigned 10 November 2000
|
Resigned
|
|
|
Martin Reay - Director
(British, 50 years old, born August 1976)
Appointed 16 September 2025
|
Active
|
|
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Frederick Woolley - Director
(British, 119 years old, born February 1907)
Appointed 28 November 1991, Resigned 03 October 1994
|
Resigned
|
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Roy Woolley - Director
(British, 111 years old, born March 1915)
Appointed 28 November 1991, Resigned 24 April 2000
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 17 October 1991, Resigned 28 November 1991
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 October 1991, Resigned 28 November 1991
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Resigned
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