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Ian Barclay - Director (British, 66 years old, born October 1960)
Appointed 01 January 2008, Resigned 31 July 2016
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Resigned
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Stuart Bone - Director (British, 57 years old, born February 1969)
Appointed 01 November 2008, Resigned 30 June 2015
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Resigned
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Lee Bushell - Director (British, 45 years old, born December 1981)
Appointed 05 March 2019
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Active
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Lee Bushell - Director (British, 44 years old, born October 1982)
Appointed 05 March 2019, Resigned 05 March 2019
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Resigned
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Glyn Byrne - Director (British, 60 years old, born July 1966)
Appointed 08 April 2019, Resigned 23 September 2022
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Resigned
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Glyn Byrne - Director (British, 60 years old, born July 1966)
Appointed 09 April 2018, Resigned 05 March 2019
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Resigned
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Ian Emmerson - Director (British, 65 years old, born April 1961)
Appointed 24 January 2017, Resigned 17 November 2017
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Resigned
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Andrew Gadsden - Director (British, 58 years old, born June 1968)
Appointed 23 January 2017, Resigned 28 December 2018
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Resigned
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Jessica Horton - Director (British, 44 years old, born October 1982)
Appointed 05 March 2019
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Active
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Mark Jones - Director (British, 68 years old, born September 1958)
Appointed 12 June 2018, Resigned 24 January 2019
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Resigned
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Stuart Laight - Director (British, 56 years old, born April 1970)
Appointed 08 December 2003, Resigned 18 December 2018
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Resigned
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Roy Laight - Director (British, 85 years old, born December 1941)
Appointed 08 December 2003, Resigned 05 March 2019
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Resigned
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John Lavender - Director (British, 85 years old, born October 1941)
Appointed 08 December 2003, Resigned 31 December 2010
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Resigned
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Michaela Pound - Director (British, 58 years old, born May 1968)
Appointed 01 October 2016, Resigned 05 March 2019
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Resigned
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Martin Saunders - Director (British, 64 years old, born September 1962)
Appointed 01 November 2008, Resigned 17 January 2017
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Resigned
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Gavin Shannon - Director (British, 65 years old, born December 1961)
Appointed 04 January 2016, Resigned 30 September 2016
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Resigned
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David Turpin - Director (British, 78 years old, born September 1948)
Appointed 01 January 2007, Resigned 08 April 2009
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Resigned
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Ian Wilkinson - Director (British, 55 years old, born January 1971)
Appointed 01 January 2010, Resigned 03 August 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 October 2003, Resigned 08 December 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 October 2003, Resigned 08 December 2003
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Resigned
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