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James Barrett - Director (British, 71 years old, born January 1955)
Appointed 01 October 2005, Resigned 24 January 2023
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Resigned
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Guy Barrett - Director (British, 35 years old, born May 1991)
Appointed 31 December 2025
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Active
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Paul Chasney - Director (English, 74 years old, born November 1952)
Appointed 01 October 2005, Resigned 15 May 2013
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Resigned
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Nicholas Cox - Director (British, 64 years old, born July 1962)
Appointed 16 October 2003, Resigned 14 November 2006
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Resigned
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Ian Harbottle - Director (British, 78 years old, born August 1948)
Appointed 05 September 2000, Resigned 16 October 2003
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Resigned
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Marcus Tyldsley - Director (British, 46 years old, born March 1980)
Appointed 02 February 2023
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Active
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Andrew Warcup - Director (British, 61 years old, born September 1965)
Appointed 15 May 2013, Resigned 31 December 2025
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 July 2000, Resigned 28 July 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 July 2000, Resigned 28 July 2000
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Resigned
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The West Of England Trust Limited - Secretary
Appointed 25 July 2001, Resigned 16 October 2003
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Resigned
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