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Richard Bradford - Director (British, 63 years old, born January 1963)
Appointed 03 August 2011, Resigned 08 December 2020
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Resigned
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Richard Bradford - Director (British, 63 years old, born January 1963)
Appointed 06 December 2023
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Active
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Stephen Burke - Director (British, 66 years old, born February 1960)
Appointed 01 July 2006, Resigned 31 July 2015
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Resigned
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Tony Dyer - Director (British, 57 years old, born May 1969)
Appointed 29 April 2002, Resigned 09 June 2017
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Resigned
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Salar Farzad - Director (British, 61 years old, born July 1965)
Appointed 09 June 2017, Resigned 01 April 2022
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Resigned
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Kevin Freeguard - Director (British, 66 years old, born April 1960)
Appointed 01 October 2018, Resigned 01 April 2022
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Resigned
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Neville Goodman - Director (British, 80 years old, born September 1946)
Appointed 01 April 2015, Resigned 31 July 2018
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Resigned
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Adrian Gunn - Director (British, 61 years old, born January 1965)
Appointed 02 August 2004, Resigned 28 January 2015
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Resigned
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Rosslyn Haith - Director (British, 64 years old, born December 1962)
Appointed 08 December 2021, Resigned 06 December 2023
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Resigned
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Tracey James - Director (British, 64 years old, born December 1962)
Appointed 08 December 2020
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Active
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Rudi Kindts - Director (Belgian, 69 years old, born March 1957)
Appointed 01 March 2012, Resigned 31 July 2017
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Resigned
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Samuel Lawther - Director (British, 69 years old, born August 1957)
Appointed 01 June 2018
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Active
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Keith Lewis - Director (British, 60 years old, born August 1966)
Appointed 05 September 2012, Resigned 05 November 2019
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Resigned
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Mark Mamone - Director (British, 57 years old, born August 1969)
Appointed 07 December 2016, Resigned 05 December 2018
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Resigned
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George Materna - Director (British, 73 years old, born August 1953)
Appointed 29 April 2002, Resigned 06 December 2023
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Resigned
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Richard Piper - Director (British, 74 years old, born June 1952)
Appointed 01 July 2006, Resigned 31 July 2018
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Resigned
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Paul Raine - Director (British, 66 years old, born May 1960)
Appointed 29 April 2002, Resigned 06 February 2009
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Resigned
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Stephen Searle - Director (British, 58 years old, born June 1968)
Appointed 29 April 2002, Resigned 14 February 2003
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Resigned
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Patrick Shanley - Director (British, 72 years old, born April 1954)
Appointed 02 December 2015, Resigned 06 December 2023
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Resigned
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Andrew White - Director (British, 70 years old, born February 1956)
Appointed 29 April 2002, Resigned 16 June 2014
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Resigned
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Oliver Whittaker - Director (British, 47 years old, born October 1979)
Appointed 01 April 2022
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Active
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Brian Wilkinson - Director (British, 70 years old, born February 1956)
Appointed 02 December 2013, Resigned 07 February 2018
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Resigned
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Matthew Wragg - Director (British, 47 years old, born March 1979)
Appointed 01 April 2022
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Active
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Instant Companies Limited - Nominee Director
Appointed 29 April 2002, Resigned 29 April 2002
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Resigned
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Prism Cosec - Secretary
Appointed 06 November 2021, Resigned 30 April 2022
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 April 2002, Resigned 29 April 2002
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 29 April 2002, Resigned 29 April 2002
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Resigned
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