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Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 01 July 2008, Resigned 29 August 2017
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Resigned
|
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Stephen Dando - Director
(British, 54 years old, born January 1972)
Appointed 18 June 2010, Resigned 29 August 2017
|
Resigned
|
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Philip Dutton - Director
(British, 65 years old, born August 1961)
Appointed 17 October 2007, Resigned 31 January 2011
|
Resigned
|
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David Forde - Director
(Irish, 58 years old, born February 1968)
Appointed 29 August 2017, Resigned 31 July 2020
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Resigned
|
|
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Gavin Gordon - Director
(British, 52 years old, born August 1974)
Appointed 04 August 1998, Resigned 05 August 1998
|
Resigned
|
|
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David Hall - Director
(British, 83 years old, born March 1943)
Appointed 05 August 1998, Resigned 18 October 2000
|
Resigned
|
|
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Bruce Jones - Director
(British, 85 years old, born October 1941)
Appointed 05 August 1998, Resigned 10 December 1999
|
Resigned
|
|
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Stephanie Keen - Director
(British, 54 years old, born January 1972)
Appointed 04 August 1998, Resigned 05 August 1998
|
Resigned
|
|
|
Deborah Kemp - Director
(British, 65 years old, born February 1961)
Appointed 12 August 2002, Resigned 01 July 2008
|
Resigned
|
|
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Robert McDonald - Director
(British, 71 years old, born March 1955)
Appointed 10 December 1999, Resigned 17 October 2007
|
Resigned
|
|
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Christopher Moore - Director
(British, 56 years old, born February 1970)
Appointed 29 August 2017
|
Active
|
|
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Lawson Mountstevens - Director
(British, 58 years old, born January 1968)
Appointed 29 August 2017
|
Active
|
|
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Kenneth Oginsky - Director
(British, 73 years old, born May 1953)
Appointed 05 August 1998, Resigned 31 August 2000
|
Resigned
|
|
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Sean Paterson - Director
(British, 44 years old, born September 1982)
Appointed 24 April 2019
|
Active
|
|
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Neil Preston - Director
(British, 66 years old, born May 1960)
Appointed 13 October 2000, Resigned 18 June 2010
|
Resigned
|
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David Tannahill - Director
(British, 49 years old, born July 1977)
Appointed 29 August 2017, Resigned 24 April 2019
|
Resigned
|
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Anthony Wilkinson - Director
(British, 86 years old, born February 1940)
Appointed 05 August 1998, Resigned 16 June 1999
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 09 July 1998, Resigned 04 August 1998
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 July 1998, Resigned 04 August 1998
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Resigned
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