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Mark Allan - Director
(British, 54 years old, born April 1972)
Appointed 16 January 2002, Resigned 20 May 2016
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Resigned
|
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Michael Bennett - Director
(British, 68 years old, born March 1958)
Appointed 01 November 2006, Resigned 21 December 2011
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Resigned
|
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Simon Bernstein - Director
(British, 63 years old, born August 1963)
Appointed 16 January 2002, Resigned 17 November 2003
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Resigned
|
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Michael Burt - Director
(British, 43 years old, born March 1983)
Appointed 20 September 2022
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Active
|
|
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David Faulkner - Director
(British, 50 years old, born July 1976)
Appointed 27 October 2016, Resigned 20 September 2022
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Resigned
|
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Stephen Grant - Director
(British, 52 years old, born June 1974)
Appointed 24 April 2008, Resigned 26 April 2010
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Resigned
|
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Antony Harris - Director
(British, 58 years old, born May 1968)
Appointed 09 July 2007, Resigned 02 January 2008
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Resigned
|
|
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Nicholas Hayes - Director
(British, 45 years old, born June 1981)
Appointed 20 September 2022, Resigned 20 December 2022
|
Resigned
|
|
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Joseph Lister - Director
(British, 55 years old, born December 1971)
Appointed 09 July 2007
|
Active
|
|
|
David McDonald - Director
(British, 60 years old, born February 1966)
Appointed 08 April 2008, Resigned 01 December 2008
|
Resigned
|
|
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Nicholas Porter - Director
(British, 57 years old, born October 1969)
Appointed 16 January 2002, Resigned 20 November 2006
|
Resigned
|
|
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David Ransome - Director
(British, 59 years old, born July 1967)
Appointed 14 December 2001, Resigned 30 June 2003
|
Resigned
|
|
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Andrew Reid - Director
(British, 67 years old, born March 1959)
Appointed 28 September 2007, Resigned 21 March 2013
|
Resigned
|
|
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Nicholas Richards - Director
(British, 60 years old, born October 1966)
Appointed 28 September 2007, Resigned 30 September 2016
|
Resigned
|
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Richard Simpson - Director
(British, 51 years old, born October 1975)
Appointed 23 March 2012, Resigned 18 May 2018
|
Resigned
|
|
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Richard Smith - Director
(British, 52 years old, born April 1974)
Appointed 23 March 2012, Resigned 15 November 2022
|
Resigned
|
|
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Christopher Szpojnarowicz - Director
(British, 58 years old, born April 1968)
Appointed 21 March 2013
|
Active
|
|
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James Watts - Director
(British, 49 years old, born October 1977)
Appointed 26 October 2016, Resigned 11 April 2018
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 03 December 2001, Resigned 14 December 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 December 2001, Resigned 14 December 2001
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Resigned
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