|
|
Andrew Clarkson - Director (British, 49 years old, born October 1977)
Appointed 01 January 2023
|
Active
|
|
|
Johnathan Kershaw - Director (British, 54 years old, born January 1972)
Appointed 01 August 2009, Resigned 10 December 2025
|
Resigned
|
|
|
Timothy Kershaw - Director (British, 67 years old, born October 1959)
Appointed 01 August 2009, Resigned 24 January 2018
|
Resigned
|
|
|
Simon Kershaw - Director (British, 63 years old, born January 1963)
Appointed 02 July 2001, Resigned 03 December 2019
|
Resigned
|
|
|
Jane Kershaw - Director (British, 62 years old, born April 1964)
Appointed 02 July 2001, Resigned 24 January 2018
|
Resigned
|
|
|
Timothy Kershaw - Director (British, 67 years old, born October 1959)
Appointed 06 December 2019, Resigned 09 September 2022
|
Resigned
|
|
|
David MacKlin - Director (British, 50 years old, born April 1976)
Appointed 10 December 2025
|
Active
|
|
|
Francis McKernan - Director (Irish, 64 years old, born December 1962)
Appointed 24 January 2018
|
Active
|
|
|
Mark Owen - Director (British, 61 years old, born October 1965)
Appointed 24 January 2018, Resigned 31 December 2025
|
Resigned
|
|
|
Stephen Webster - Director (British, 64 years old, born August 1962)
Appointed 24 January 2018, Resigned 31 December 2022
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 13 June 2001, Resigned 02 July 2001
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 13 June 2001, Resigned 02 July 2001
|
Resigned
|