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Alan Buchanan - Director (British, 68 years old, born June 1958)
Appointed 31 March 2002, Resigned 31 December 2012
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Resigned
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Kulbinder Dosanjh - Director (British, 54 years old, born November 1972)
Appointed 01 January 2013, Resigned 11 October 2013
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Resigned
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Andrew Fleming - Director (British, 47 years old, born June 1979)
Appointed 11 October 2013
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Active
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Robert French - Director (British, 56 years old, born February 1970)
Appointed 01 January 2013, Resigned 25 April 2017
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Resigned
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Thomas Horwood - Director (British, 37 years old, born May 1989)
Appointed 06 July 2022
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Active
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Nessa Mc Neela - Director (Irish, 45 years old, born June 1981)
Appointed 19 October 2021, Resigned 06 July 2022
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Resigned
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Simon Philcox - Director (British, 47 years old, born September 1979)
Appointed 25 April 2017, Resigned 19 October 2021
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Resigned
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Stephen Walsh - Director (British, 61 years old, born January 1965)
Appointed 06 October 1999, Resigned 30 March 2002
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Resigned
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Keith Williams - Director (British, 70 years old, born May 1956)
Appointed 06 October 1999, Resigned 31 March 2016
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 13 September 1999, Resigned 06 October 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 September 1999, Resigned 06 October 1999
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Resigned
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