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Tom Allen - Director (British, 63 years old, born February 1963)
Appointed 08 May 2003, Resigned 11 March 2004
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Resigned
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Rachel Johnson - Director (British, 51 years old, born July 1975)
Appointed 06 March 2013
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Active
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Glyn Johnson - Director (British, 55 years old, born June 1971)
Appointed 08 June 2010
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Active
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Michael McHale - Director (British, 71 years old, born March 1955)
Appointed 08 May 2003, Resigned 01 July 2016
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Resigned
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Patrick McHale - Director (British, 36 years old, born August 1990)
Appointed 01 July 2016
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Active
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Martin Thornton - Director (British, 72 years old, born July 1954)
Appointed 08 May 2003, Resigned 04 May 2007
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Resigned
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David Wood - Director (British, 62 years old, born June 1964)
Appointed 19 January 2012, Resigned 18 October 2017
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Resigned
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David Wood - Director (British, 62 years old, born June 1964)
Appointed 06 April 2010, Resigned 19 January 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 May 2003, Resigned 08 May 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 May 2003, Resigned 08 May 2003
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Resigned
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