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James Bowen - Director
(British, 52 years old, born July 1974)
Appointed 01 February 2021
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Active
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Irving Caplan - Director
(British, 68 years old, born February 1958)
Appointed 13 June 2001, Resigned 30 March 2002
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Resigned
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Nicholas Chevis - Director
(British, 62 years old, born March 1964)
Appointed 25 October 2004, Resigned 01 February 2021
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Resigned
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John Esam - Director
(British, 77 years old, born August 1949)
Appointed 24 January 2001, Resigned 12 March 2002
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Resigned
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Dean Finch - Director
(British, 60 years old, born July 1966)
Appointed 31 January 2003, Resigned 01 May 2009
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Resigned
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William Forbes - Director
(British, 56 years old, born April 1970)
Appointed 20 November 2024
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Active
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David Gausby - Director
(British, 65 years old, born February 1961)
Appointed 25 March 2008, Resigned 31 December 2016
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Resigned
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Elaine Holt - Director
(British, 60 years old, born June 1966)
Appointed 24 January 2001, Resigned 31 March 2003
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Resigned
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Rosaleen Kerslake - Director
(British, 69 years old, born March 1957)
Appointed 02 November 2000, Resigned 12 March 2002
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Resigned
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Michael Mitchell - Director
(British, 78 years old, born February 1948)
Appointed 02 November 2000, Resigned 19 October 2004
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Resigned
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Stephen Montgomery - Director
(British, 64 years old, born December 1962)
Appointed 31 December 2016, Resigned 20 November 2024
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 November 2000, Resigned 02 November 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 November 2000, Resigned 02 November 2000
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Resigned
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