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Martin Barker - Director
(British, 65 years old, born May 1961)
Appointed 18 February 1999, Resigned 01 October 2010
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Resigned
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Mark Brooking - Director
(British, 61 years old, born April 1965)
Appointed 09 October 2009, Resigned 01 October 2010
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Resigned
|
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Robert Chester - Director
(British, 53 years old, born February 1973)
Appointed 07 November 2016, Resigned 09 April 2021
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Resigned
|
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Lesley Chipper - Director
(British, 61 years old, born March 1965)
Appointed 22 July 2016, Resigned 30 November 2020
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Resigned
|
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John Leavesley - Director
(British, 57 years old, born June 1969)
Appointed 18 February 1999, Resigned 01 October 2010
|
Resigned
|
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James Leavesley - Director
(British, 64 years old, born May 1962)
Appointed 18 February 1999, Resigned 01 October 2010
|
Resigned
|
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James Lindsay - Director
(British, 71 years old, born November 1955)
Appointed 01 June 2001, Resigned 08 October 2002
|
Resigned
|
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David Peace - Director
(British, 69 years old, born February 1957)
Appointed 04 April 2001, Resigned 02 July 2004
|
Resigned
|
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David Richardson - Director
(British, 66 years old, born August 1960)
Appointed 01 October 2010, Resigned 26 July 2016
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Resigned
|
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Laura Tackett - Director
(American, 46 years old, born December 1980)
Appointed 01 August 2023
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Active
|
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David Thomas - Director
(British, 80 years old, born December 1946)
Appointed 01 October 2010, Resigned 15 May 2012
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Resigned
|
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Michael Walsh - Director
(American, 62 years old, born December 1964)
Appointed 19 May 2012, Resigned 01 August 2023
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 04 February 1999, Resigned 18 February 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 February 1999, Resigned 18 February 1999
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Resigned
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