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Paul Armatage - Director (British, 59 years old, born January 1967)
Appointed 20 June 2008, Resigned 28 February 2023
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Resigned
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Malcolm Batey - Director (British, 76 years old, born October 1950)
Appointed 17 September 2002, Resigned 20 July 2011
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Resigned
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Anthony Heard - Director (British, 45 years old, born September 1981)
Appointed 03 September 2024, Resigned 15 April 2025
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Resigned
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Simon Hodgson - Director (British, 55 years old, born September 1971)
Appointed 15 April 2025
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Active
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Jeffrey Hull - Director (British, 55 years old, born October 1971)
Appointed 20 June 2008, Resigned 03 September 2024
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Resigned
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Ian Martin - Director (British, 56 years old, born January 1970)
Appointed 05 September 2008, Resigned 03 September 2024
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 September 2002, Resigned 17 September 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 September 2002, Resigned 17 September 2002
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Resigned
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