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Charles Cayzer - Director (British, 69 years old, born April 1957)
Appointed 12 December 2002, Resigned 04 July 2019
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Resigned
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Richard Kelvin Hughes - Director (British, 71 years old, born May 1955)
Appointed 14 June 2002
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Active
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Ian McArdle - Director (British, 60 years old, born August 1966)
Appointed 25 November 2008, Resigned 31 March 2018
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Resigned
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Paul Radcliffe - Director (British, 77 years old, born March 1949)
Appointed 14 June 2002, Resigned 30 June 2010
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Resigned
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Mark Sheardown - Director (British, 72 years old, born August 1954)
Appointed 14 June 2002, Resigned 31 July 2019
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Resigned
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Stephen Sheridan - Director (British, 63 years old, born October 1963)
Appointed 31 July 2019, Resigned 31 January 2023
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 June 2002, Resigned 14 June 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 June 2002, Resigned 14 June 2002
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Resigned
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