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Paul Atkinson - Director (British, 53 years old, born October 1973)
Appointed 01 July 2025
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Active
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Edward Bolton - Director (British, 55 years old, born March 1971)
Appointed 01 July 2025
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Active
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Anthony Camilleri - Director (British, 64 years old, born November 1962)
Appointed 20 October 1995, Resigned 31 December 2019
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Resigned
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Fabien Caqueret - Director (French, 51 years old, born May 1975)
Appointed 16 September 2019, Resigned 11 February 2025
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Resigned
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Diane Cheesebrough - Director (British, 64 years old, born January 1962)
Appointed 01 May 2019, Resigned 28 January 2022
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Resigned
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Ian Crook - Director (British, 56 years old, born December 1970)
Appointed 01 October 2020, Resigned 01 July 2025
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Resigned
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Nicholas Earley - Director (British, 70 years old, born October 1956)
Appointed 17 February 2024, Resigned 01 July 2025
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Resigned
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Raymond Empson - Director (British, 67 years old, born April 1959)
Appointed 17 February 2024, Resigned 01 July 2025
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Resigned
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Matthew Murphy - Director (British, 57 years old, born January 1969)
Appointed 08 August 2018, Resigned 01 August 2020
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Resigned
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David Steventon - Director (British, 78 years old, born August 1948)
Appointed 09 August 2018, Resigned 30 April 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 03 August 1995, Resigned 20 October 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 August 1995, Resigned 20 October 1995
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Resigned
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