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Randeep Chandra - Director (British, 43 years old, born March 1983)
Appointed 01 February 2022
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Active
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Denis Clough - Director (British, 64 years old, born July 1962)
Appointed 06 December 2011
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Active
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Alasdair McKerrell - Director (British, 72 years old, born August 1954)
Appointed 16 August 2007
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Active
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Thomas Mermagen - Director (British, 58 years old, born October 1968)
Appointed 17 August 2005
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Active
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Andrew Millward - Director (British, 51 years old, born October 1975)
Appointed 06 December 2011
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Active
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Stephen Morant - Director (British, 76 years old, born August 1950)
Appointed 21 January 1999
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Active
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Richard Phillips - Director (British, 58 years old, born October 1968)
Appointed 21 August 2001
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Active
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Nicholas Sinclair - Director (British, 33 years old, born July 1993)
Appointed 01 January 2024
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Active
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Ian Wright - Director (British, 73 years old, born March 1953)
Appointed 11 May 1999
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Active
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Instant Companies Limited - Nominee Director
Appointed 07 January 1999, Resigned 21 January 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 January 1999, Resigned 21 January 1999
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Resigned
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