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Ronald Brown - Director (British, 94 years old, born May 1932)
Appointed 19 February 1997, Resigned 05 June 1998
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Resigned
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Richard Gibbs - Director (British, 68 years old, born September 1958)
Appointed 18 January 2002, Resigned 31 January 2017
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Resigned
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Andrew Pinnegar - Director (British, 77 years old, born November 1949)
Appointed 19 February 1997, Resigned 18 January 2002
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Resigned
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Timothy Slater - Director (British, 54 years old, born September 1972)
Appointed 31 January 2017
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Active
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John Sykes - Director (British, 63 years old, born October 1963)
Appointed 03 March 2008
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Active
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Matthew Virgo - Director (British, 51 years old, born April 1975)
Appointed 02 November 2015, Resigned 31 January 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 February 1997, Resigned 19 February 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 February 1997, Resigned 19 February 1997
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Resigned
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