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Nicola Barker - Director (British, 57 years old, born November 1969)
Appointed 01 April 2017
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Active
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Barry Dalus - Director (British, 63 years old, born July 1963)
Appointed 14 October 2019
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Active
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Andrew Fuller - Director (British, 52 years old, born April 1974)
Appointed 01 January 2019
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Active
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Graham Goodfellow - Director (British, 55 years old, born May 1971)
Appointed 01 May 2017
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Active
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Richard Haswell - Director (British, 72 years old, born February 1954)
Appointed 12 January 1998, Resigned 01 April 2017
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Resigned
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Jane Haswell - Director (British, 70 years old, born September 1956)
Appointed 06 August 2001, Resigned 31 March 2023
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Resigned
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William Jones - Director (British, 81 years old, born January 1945)
Appointed 12 January 1998, Resigned 31 March 2012
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Resigned
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Meiros Jones - Director (British, 82 years old, born October 1944)
Appointed 12 January 1998, Resigned 31 March 2012
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Resigned
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Christopher Lyons - Director (British, 46 years old, born September 1980)
Appointed 01 December 2022
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Active
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Jacqueline Senior - Director (British, 63 years old, born November 1963)
Appointed 05 October 2001, Resigned 01 April 2017
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Resigned
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Gary Senior - Director (British, 63 years old, born February 1963)
Appointed 05 October 2001
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Active
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Antony Stonehewer - Director (British, 63 years old, born March 1963)
Appointed 01 April 2017
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Active
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Instant Companies Limited - Nominee Director
Appointed 04 December 1997, Resigned 12 January 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 December 1997, Resigned 12 January 1998
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Resigned
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