|
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Thomas Allison - Director
(British, 78 years old, born March 1948)
Appointed 22 September 2005, Resigned 19 October 2009
|
Resigned
|
|
|
Matthew Colton - Director
(British, 51 years old, born March 1975)
Appointed 02 August 2023, Resigned 15 December 2025
|
Resigned
|
|
|
Christopher Eves - Director
(British, 41 years old, born June 1985)
Appointed 19 May 2025
|
Active
|
|
|
Alastair Findlay - Director
(British, 74 years old, born April 1952)
Appointed 19 February 1997, Resigned 31 December 2005
|
Resigned
|
|
|
Percival Furlong - Director
(British, 92 years old, born November 1934)
Appointed 07 March 1997, Resigned 10 April 2000
|
Resigned
|
|
|
David Green - Director
(British, 67 years old, born April 1959)
Appointed 22 September 2005, Resigned 31 May 2008
|
Resigned
|
|
|
Peter Hosker - Director
(British, 69 years old, born April 1957)
Appointed 12 October 2010, Resigned 19 December 2019
|
Resigned
|
|
|
Peter Jones - Director
(British, 71 years old, born January 1955)
Appointed 10 April 2000, Resigned 31 March 2006
|
Resigned
|
|
|
John Kendrick - Director
(British, 60 years old, born July 1966)
Appointed 07 March 1997, Resigned 15 April 2002
|
Resigned
|
|
|
Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 21 December 2007, Resigned 15 October 2020
|
Resigned
|
|
|
David McLean - Director
(British, 83 years old, born March 1943)
Appointed 07 March 1997, Resigned 15 April 2002
|
Resigned
|
|
|
John Schofield - Director
(British, 58 years old, born March 1968)
Appointed 13 January 2016, Resigned 30 September 2023
|
Resigned
|
|
|
Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 22 September 2005, Resigned 31 March 2009
|
Resigned
|
|
|
Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 01 June 2006, Resigned 09 October 2009
|
Resigned
|
|
|
James Thompson - Director
(British, 79 years old, born May 1947)
Appointed 07 March 1997, Resigned 15 April 2002
|
Resigned
|
|
|
Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 28 April 2008
|
Active
|
|
|
Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 01 June 2006, Resigned 16 March 2018
|
Resigned
|
|
|
Mark Whittaker - Director
(British, 57 years old, born August 1969)
Appointed 09 February 2012, Resigned 06 May 2025
|
Resigned
|
|
|
James Whittaker - Director
(British, 55 years old, born March 1971)
Appointed 01 February 2021
|
Active
|
|
|
John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 22 September 2005
|
Active
|
|
|
John Whittaker - Director
(British, 44 years old, born August 1982)
Appointed 19 May 2025
|
Active
|
|
|
Mark Whitworth - Director
(British, 60 years old, born May 1966)
Appointed 03 May 2023
|
Active
|
|
|
Thomas Williams - Director
(British, 88 years old, born October 1938)
Appointed 19 February 1997, Resigned 07 October 2003
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 06 February 1997, Resigned 19 February 1997
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 February 1997, Resigned 19 February 1997
|
Resigned
|
