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Graham Brown - Director
(British, 81 years old, born April 1945)
Appointed 16 July 2007
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Active
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Gregson Locke - Director
(British, 70 years old, born April 1956)
Appointed 01 January 2016, Resigned 05 April 2024
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Resigned
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Christian O'connell - Director
(British, 53 years old, born May 1973)
Appointed 04 July 2016
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Active
|
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Gary Reynolds - Director
(British, 74 years old, born July 1952)
Appointed 01 May 2022
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Active
|
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Adrian Silber - Director
(British, 72 years old, born October 1954)
Appointed 23 April 2010, Resigned 30 June 2016
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Resigned
|
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Hugh Sinclair - Director
(British, 82 years old, born April 1944)
Appointed 16 July 2007, Resigned 30 June 2014
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Resigned
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Laura Wilson - Director
(British, 71 years old, born November 1955)
Appointed 28 January 2002, Resigned 09 September 2011
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Resigned
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David Wilson - Director
(British, 85 years old, born December 1941)
Appointed 03 January 2002
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Active
|
|
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James Wilson - Director
(British, 54 years old, born May 1972)
Appointed 18 December 2007
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Active
|
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Robert Wilson - Director
(British, 38 years old, born July 1988)
Appointed 15 January 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 03 January 2002, Resigned 03 January 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 January 2002, Resigned 03 January 2002
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Resigned
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