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Keith Barber - Director
(British, 52 years old, born May 1974)
Appointed 30 June 2015
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Active
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Ashley Bissett - Director
(British, 62 years old, born January 1964)
Appointed 30 April 2015, Resigned 30 June 2015
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Resigned
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Mauricio Carrillo-Morales - Director
(Ecuadorean, 56 years old, born November 1970)
Appointed 28 January 2010, Resigned 30 April 2015
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Resigned
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Kenneth Curtis - Director
(British, 65 years old, born March 1961)
Appointed 25 May 2007, Resigned 31 March 2013
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Resigned
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Ewen Gilmour - Director
(British, 73 years old, born August 1953)
Appointed 25 May 1999, Resigned 31 December 2009
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Resigned
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Gary Humphreys - Director
(British, 61 years old, born May 1965)
Appointed 30 June 2015, Resigned 03 June 2024
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Resigned
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Edward Noble - Director
(British, 78 years old, born January 1948)
Appointed 18 November 2003, Resigned 25 May 2007
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Resigned
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Christopher Payne - Director
(British, 47 years old, born August 1979)
Appointed 03 June 2024
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Active
|
|
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David Saker - Director
(British, 49 years old, born October 1977)
Appointed 02 April 2013, Resigned 30 April 2015
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Resigned
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Steven Smith - Director
(British, 55 years old, born November 1971)
Appointed 02 April 2013, Resigned 06 February 2015
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Resigned
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Stephen Smith - Director
(British, 50 years old, born September 1976)
Appointed 30 April 2015, Resigned 30 June 2015
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Resigned
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Stephen Smith - Director
(British, 50 years old, born September 1976)
Appointed 03 June 2024
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Active
|
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Kevin Spencer - Director
(British, 61 years old, born July 1965)
Appointed 30 June 2015, Resigned 03 June 2024
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Resigned
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Mary Towndrow - Director
(British, 81 years old, born March 1945)
Appointed 25 May 1999, Resigned 31 December 2005
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Resigned
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Daniel Willis - Director
(British, 53 years old, born July 1973)
Appointed 28 January 2010, Resigned 30 April 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 May 1999, Resigned 25 May 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 May 1999, Resigned 25 May 1999
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Resigned
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