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David Allen - Director
(British, 84 years old, born April 1942)
Appointed 16 June 2009, Resigned 14 November 2016
|
Resigned
|
|
|
John Ariel - Director
(British, 70 years old, born January 1956)
Appointed 08 March 2002, Resigned 08 March 2002
|
Resigned
|
|
|
Christopher Breeze - Director
(British, 57 years old, born September 1969)
Appointed 18 May 2004, Resigned 18 November 2016
|
Resigned
|
|
|
Ashley Carson - Director
(British, 66 years old, born December 1960)
Appointed 12 March 2010, Resigned 27 December 2018
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Resigned
|
|
|
Jane Cooper - Director
(British, 60 years old, born February 1966)
Appointed 06 August 2020, Resigned 21 July 2022
|
Resigned
|
|
|
John Croot - Director
(British, 62 years old, born September 1964)
Appointed 29 April 2002, Resigned 06 August 2020
|
Resigned
|
|
|
John Croot - Director
(British, 62 years old, born September 1964)
Appointed 14 April 2022
|
Active
|
|
|
Jason Elliott - Director
(British, 57 years old, born June 1969)
Appointed 29 April 2002, Resigned 30 June 2008
|
Resigned
|
|
|
Andrew Fantom - Director
(British, 63 years old, born June 1963)
Appointed 14 April 2022
|
Active
|
|
|
Kenneth Goodall - Director
(British, 81 years old, born October 1945)
Appointed 01 July 2012, Resigned 18 November 2016
|
Resigned
|
|
|
Michael Goodwin - Director
(British, 73 years old, born July 1953)
Appointed 06 August 2020
|
Active
|
|
|
Barrie Hubbard - Director
(British, 88 years old, born December 1938)
Appointed 29 April 2002, Resigned 01 July 2012
|
Resigned
|
|
|
David Jones - Director
(British, 69 years old, born January 1957)
Appointed 18 May 2004, Resigned 18 November 2016
|
Resigned
|
|
|
Ashley Kirk - Director
(British, 59 years old, born June 1967)
Appointed 14 April 2022
|
Active
|
|
|
Philip Kirk - Director
(British, 60 years old, born May 1966)
Appointed 24 March 2023, Resigned 09 September 2025
|
Resigned
|
|
|
Sharon Kirk - Director
(British, 61 years old, born June 1965)
Appointed 24 September 2024
|
Active
|
|
|
David Simmonds - Director
(British, 72 years old, born June 1954)
Appointed 06 August 2020
|
Active
|
|
|
Paul Stankard - Director
(British, 54 years old, born July 1972)
Appointed 06 August 2020
|
Active
|
|
|
Philip Taylor - Director
(British, 68 years old, born November 1958)
Appointed 20 August 2001, Resigned 18 November 2016
|
Resigned
|
|
|
Martin Thacker - Director
(British, 59 years old, born June 1967)
Appointed 06 August 2020, Resigned 21 July 2022
|
Resigned
|
|
|
Philip Tooley - Director
(British, 66 years old, born July 1960)
Appointed 20 August 2001, Resigned 30 April 2002
|
Resigned
|
|
|
Alan Walters - Director
(British, 77 years old, born February 1949)
Appointed 29 April 2002, Resigned 07 February 2014
|
Resigned
|
|
|
William Ward - Director
(British, 81 years old, born August 1945)
Appointed 06 August 2020, Resigned 29 August 2024
|
Resigned
|
|
|
Michael Warner - Director
(British, 79 years old, born April 1947)
Appointed 20 August 2001, Resigned 06 August 2020
|
Resigned
|
|
|
Ian Yeowart - Director
(British, 72 years old, born July 1954)
Appointed 20 August 2001, Resigned 30 April 2002
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 20 August 2001, Resigned 20 August 2001
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 August 2001, Resigned 20 August 2001
|
Resigned
|
