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Peter Bradley - Director (British, 93 years old, born June 1933)
Appointed 30 September 2008, Resigned 14 June 2011
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Resigned
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Philip Godwin - Director (British, 62 years old, born January 1964)
Appointed 12 February 1998, Resigned 30 July 1999
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Resigned
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Sarah Hulme - Director (British, 80 years old, born July 1946)
Appointed 31 December 2022
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Active
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Philip Perree - Director (British, 69 years old, born January 1957)
Appointed 12 February 1998, Resigned 30 July 1999
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Resigned
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Robin Verden - Director (English, 95 years old, born December 1931)
Appointed 14 June 2011, Resigned 31 December 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 16 January 1998, Resigned 12 February 1998
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 12 February 1998, Resigned 31 October 2001
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Resigned
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Strand Directors Limited - Director
Appointed 30 July 1999, Resigned 14 June 2011
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 January 1998, Resigned 12 February 1998
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Resigned
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Thornton Secretarial Services Limited - Secretary
Appointed 31 October 2001
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Active
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