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Christopher Dickinson - Director
(British, 48 years old, born November 1978)
Appointed 13 January 2020
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Active
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Gareth Dufton - Director
(British, 50 years old, born January 1976)
Appointed 09 January 2019, Resigned 13 January 2020
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Resigned
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Lee Furniss - Director
(British, 57 years old, born April 1969)
Appointed 24 January 2022, Resigned 12 November 2025
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Resigned
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Melanie Grace - Director
(British, 45 years old, born August 1981)
Appointed 18 May 2021
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Active
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Michael Hill - Director
(British, 75 years old, born June 1951)
Appointed 02 August 2011, Resigned 10 December 2018
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Resigned
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Gregory Lapham - Director
(British, 57 years old, born January 1969)
Appointed 21 June 2010, Resigned 30 November 2012
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Resigned
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Mark Lazarus - Director
(British, 59 years old, born June 1967)
Appointed 31 January 2019, Resigned 01 July 2021
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Resigned
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Ivor Parsons - Director
(British, 74 years old, born September 1952)
Appointed 15 November 2000, Resigned 31 August 2002
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Resigned
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Averil Parsons - Director
(British, 72 years old, born April 1954)
Appointed 15 November 2000, Resigned 31 August 2002
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Resigned
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David Pugh - Director
(British, 65 years old, born October 1961)
Appointed 28 May 2010, Resigned 02 August 2011
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Resigned
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Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 28 May 2010
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Active
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Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 28 May 2010
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Active
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Leslie Warren - Director
(British, 72 years old, born April 1954)
Appointed 10 February 2001, Resigned 28 May 2010
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Resigned
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Gloria Warren - Director
(British, 74 years old, born March 1952)
Appointed 10 February 2001, Resigned 28 May 2010
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Resigned
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Jeremy Wiles - Director
(British, 64 years old, born April 1962)
Appointed 11 August 2021
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Active
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Instant Companies Limited - Nominee Director
Appointed 11 September 2000, Resigned 15 November 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 September 2000, Resigned 15 November 2000
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Resigned
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