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Colin Anderton - Director
(British, 49 years old, born June 1977)
Appointed 01 July 2022, Resigned 15 September 2023
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Resigned
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Peter Battle - Director
(British, 48 years old, born March 1978)
Appointed 26 January 2015, Resigned 10 January 2019
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Resigned
|
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Charles Cameron - Director
(British, 70 years old, born March 1956)
Appointed 04 November 2014, Resigned 08 September 2016
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Resigned
|
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Richard Constable - Director
(British, 62 years old, born August 1964)
Appointed 21 June 2013, Resigned 23 January 2015
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Resigned
|
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Christine Conway - Director
(British, 74 years old, born July 1952)
Appointed 01 July 2006, Resigned 19 March 2015
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Resigned
|
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Venetia Cooper - Director
(British, 52 years old, born October 1974)
Appointed 13 September 2019, Resigned 10 February 2022
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Resigned
|
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Richard Craner - Director
(British, 41 years old, born November 1985)
Appointed 20 July 2016, Resigned 13 September 2019
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Resigned
|
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Dominic Dalli - Director
(British, 54 years old, born August 1972)
Appointed 26 March 2004, Resigned 28 November 2008
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Resigned
|
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Alan Dingwall - Director
(British, 53 years old, born November 1973)
Appointed 02 October 2023, Resigned 30 January 2024
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Resigned
|
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Lian Dutton - Director
(British, 49 years old, born April 1977)
Appointed 10 February 2022, Resigned 30 June 2022
|
Resigned
|
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Andrew Hayden - Director
(British, 64 years old, born September 1962)
Appointed 26 March 2004, Resigned 06 June 2014
|
Resigned
|
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Susan Hullin - Director
(British, 72 years old, born February 1954)
Appointed 16 March 2004, Resigned 30 April 2019
|
Resigned
|
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Robert King - Director
(British, 44 years old, born May 1982)
Appointed 20 February 2012, Resigned 06 June 2014
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Resigned
|
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David Manson - Director
(British, 57 years old, born February 1969)
Appointed 01 July 2022
|
Active
|
|
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Simon Martle - Director
(British, 56 years old, born May 1970)
Appointed 05 February 2024
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Active
|
|
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Eric Millard - Director
(British, 73 years old, born May 1953)
Appointed 26 January 2004, Resigned 06 June 2014
|
Resigned
|
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Valerie Owen - Director
(British, 69 years old, born May 1957)
Appointed 26 March 2004, Resigned 20 January 2015
|
Resigned
|
|
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Pauline Paterson - Director
(British, 52 years old, born September 1974)
Appointed 15 September 2023
|
Active
|
|
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Melanie Ramsey - Director
(British, 50 years old, born March 1976)
Appointed 14 January 2019, Resigned 30 June 2022
|
Resigned
|
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Albert Smith - Director
(British, 68 years old, born May 1958)
Appointed 02 December 2013, Resigned 05 July 2022
|
Resigned
|
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Iestyn Williams - Director
(British, 75 years old, born September 1951)
Appointed 16 March 2004, Resigned 23 June 2008
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 24 December 2003, Resigned 26 January 2004
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Resigned
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Mh Secretaries Limited - Secretary
Appointed 26 January 2004, Resigned 21 August 2018
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 December 2003, Resigned 26 January 2004
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Resigned
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