|
|
Simon Abley - Director (British, 50 years old, born October 1976)
Appointed 29 October 2024
|
Active
|
|
|
Daniel Bratton - Director (British, 45 years old, born September 1981)
Appointed 29 October 2024
|
Active
|
|
|
Simon Cashmore - Director (British, 56 years old, born April 1970)
Appointed 29 October 2024
|
Active
|
|
|
Ian Clark - Director (British, 72 years old, born March 1954)
Appointed 09 July 2005, Resigned 26 June 2007
|
Resigned
|
|
|
Holly Mudford - Director (New Zealander, 51 years old, born January 1975)
Appointed 16 June 2004, Resigned 09 July 2005
|
Resigned
|
|
|
Andrew Paten - Director (British, 71 years old, born January 1955)
Appointed 26 January 2007, Resigned 29 October 2024
|
Resigned
|
|
|
Ian Simcott - Director (British, 59 years old, born June 1967)
Appointed 30 November 2016, Resigned 03 February 2026
|
Resigned
|
|
|
David Ungoed Thomas - Director (British, 64 years old, born November 1962)
Appointed 26 January 2007, Resigned 29 October 2024
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 16 June 2004, Resigned 16 June 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 16 June 2004, Resigned 16 June 2004
|
Resigned
|