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Gregory Chant Hall - Director (British, 53 years old, born May 1973)
Appointed 26 October 2002
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Active
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Kelvin Davis - Director (British, 65 years old, born October 1961)
Appointed 08 November 2013
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Active
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Sean McCaig - Director (British, 63 years old, born August 1963)
Appointed 02 May 2002, Resigned 20 January 2003
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Resigned
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Susan Pendergast - Director (British, 54 years old, born March 1972)
Appointed 31 July 2008, Resigned 07 December 2015
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Resigned
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Dylan Preece - Director (British, 56 years old, born October 1970)
Appointed 15 December 2020
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Active
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Antonio Saviano - Director (British, 58 years old, born September 1968)
Appointed 02 May 2002, Resigned 04 January 2016
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Resigned
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Bryan Seller - Director (British, 73 years old, born September 1953)
Appointed 04 January 2016, Resigned 16 December 2020
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Resigned
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Roger Sweetman - Director (British, 79 years old, born April 1947)
Appointed 02 May 2002, Resigned 19 August 2013
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Resigned
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Gillian Turner - Director (British, 75 years old, born January 1951)
Appointed 07 December 2015
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Active
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Jacqueline Winborn - Director (British, 74 years old, born November 1952)
Appointed 02 May 2002, Resigned 29 August 2002
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Resigned
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Mel Young - Director (British, 78 years old, born June 1948)
Appointed 21 January 2003, Resigned 31 July 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 May 2002, Resigned 02 May 2002
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 02 May 2002, Resigned 02 May 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 May 2002, Resigned 02 May 2002
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Resigned
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