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Charlotte Allin - Director
(British, 46 years old, born September 1980)
Appointed 01 April 2025
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Active
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Aaron Dine - Director
(British, 39 years old, born July 1987)
Appointed 01 April 2022
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Active
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Christopher Gilbert - Director
(British, 53 years old, born December 1973)
Appointed 01 November 2016, Resigned 01 April 2022
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Resigned
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Ralph Hewins - Director
(British, 63 years old, born May 1963)
Appointed 01 November 2016
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Active
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Laura Higgins - Director
(British, 49 years old, born January 1977)
Appointed 24 January 2018, Resigned 30 April 2022
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Resigned
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Stuart Kilpatrick - Director
(British, 64 years old, born October 1962)
Appointed 09 August 2005, Resigned 26 February 2008
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Resigned
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Anna Lawrence - Director
(British, 47 years old, born May 1979)
Appointed 01 May 2022, Resigned 01 April 2025
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Resigned
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James Sergeant - Director
(British, 61 years old, born August 1965)
Appointed 01 October 2008, Resigned 07 October 2016
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Resigned
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Brian Taylorson - Director
(British, 71 years old, born November 1955)
Appointed 09 August 2005, Resigned 31 October 2016
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Resigned
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Wai Wong - Director
(British, 54 years old, born October 1972)
Appointed 25 February 2008, Resigned 24 January 2018
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 August 2005, Resigned 09 August 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 August 2005, Resigned 09 August 2005
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Resigned
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