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Anna Agerbert - Director (Swedish, 53 years old, born September 1973)
Appointed 07 March 2018, Resigned 11 September 2018
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Resigned
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John Boulding - Director (British, 71 years old, born February 1955)
Appointed 30 March 2007, Resigned 01 May 2008
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Resigned
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Annaliesa Chapman - Director (British, 53 years old, born March 1973)
Appointed 30 January 2017, Resigned 19 February 2018
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Resigned
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Howard Gibb - Director (British, 76 years old, born July 1950)
Appointed 19 December 1995, Resigned 01 September 1997
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Resigned
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Howard Gibb - Director (British, 76 years old, born July 1950)
Appointed 07 March 2006, Resigned 30 March 2007
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Resigned
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David Hosking - Director (British, 73 years old, born July 1953)
Appointed 19 December 1995, Resigned 02 June 1997
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Resigned
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Derek Howie - Director (British, 61 years old, born April 1965)
Appointed 02 June 1997
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Active
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Elaine Lumley - Director (British, 74 years old, born November 1952)
Appointed 07 March 2006, Resigned 15 January 2016
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Resigned
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Thomas MacKlin - Director (British, 43 years old, born January 1983)
Appointed 05 June 2019
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Active
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Nicola Ratcliffe - Director (British, 54 years old, born May 1972)
Appointed 25 January 2016, Resigned 26 January 2017
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Resigned
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Stephen Wayling - Director (British, 74 years old, born February 1952)
Appointed 19 December 1995, Resigned 01 May 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 November 1995, Resigned 19 December 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 November 1995, Resigned 19 December 1995
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Resigned
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