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Jonathan Adey - Director (British, 59 years old, born March 1967)
Appointed 06 April 2022, Resigned 14 March 2025
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Resigned
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Benjamin Braddock - Director (British, 40 years old, born June 1986)
Appointed 01 September 2025
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Active
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Brendan Devine - Director (British, 59 years old, born October 1967)
Appointed 15 August 2025
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Active
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Ian Gilbert - Director (British, 42 years old, born April 1984)
Appointed 15 August 2025
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Active
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Matthew Gledhill - Director (British, 62 years old, born January 1964)
Appointed 01 April 2025, Resigned 15 August 2025
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Resigned
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Linda Haggett - Director (British, 59 years old, born November 1967)
Appointed 06 April 2022, Resigned 31 May 2025
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Resigned
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John Hawkins - Director (British, 60 years old, born July 1966)
Appointed 22 August 2006, Resigned 10 October 2014
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Resigned
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Geoffrey Howells - Director (British, 74 years old, born October 1952)
Appointed 01 March 2003, Resigned 17 March 2006
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Resigned
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James O'hara - Director (British, 42 years old, born November 1984)
Appointed 15 August 2025
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Active
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Simon Pearce - Director (British, 53 years old, born October 1973)
Appointed 06 August 2021, Resigned 01 August 2022
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Resigned
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Sian Pryce - Director (British, 63 years old, born June 1963)
Appointed 10 September 2010, Resigned 02 March 2015
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Resigned
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Jonathan Sutton - Director (British, 57 years old, born December 1969)
Appointed 01 April 2025, Resigned 15 August 2025
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Resigned
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Lyndon Wood - Director (British, 55 years old, born January 1971)
Appointed 10 April 2002, Resigned 06 August 2021
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Resigned
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Shirley Wood - Director (British, 60 years old, born September 1966)
Appointed 10 April 2002, Resigned 05 July 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 10 April 2002, Resigned 10 April 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 April 2002, Resigned 10 April 2002
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Resigned
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