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Salvatore Amodeo - Director
(Italian, 79 years old, born September 1947)
Appointed 19 August 2005, Resigned 01 August 2006
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Resigned
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Leighton Carnell - Director
(British, 81 years old, born August 1945)
Appointed 02 August 2014, Resigned 27 November 2019
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Resigned
|
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Martin Grabham - Director
(British, 70 years old, born March 1956)
Appointed 19 August 2005, Resigned 01 August 2006
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Resigned
|
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Neil Gregory - Director
(British, 58 years old, born May 1968)
Appointed 09 March 2023
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Active
|
|
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David Jenkins - Director
(British, 83 years old, born September 1943)
Appointed 25 February 2013, Resigned 09 December 2017
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Resigned
|
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Margaret Jones - Director
(British, 89 years old, born October 1937)
Appointed 15 January 2007, Resigned 25 February 2013
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Resigned
|
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William Jones - Director
(British, 91 years old, born August 1935)
Appointed 05 October 2012, Resigned 21 November 2014
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Resigned
|
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Stephen Owen - Director
(British, 64 years old, born May 1962)
Appointed 13 May 2024
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Active
|
|
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Robin Roberts - Director
(British, 85 years old, born January 1941)
Appointed 02 August 2014, Resigned 05 February 2016
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Resigned
|
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Simon Shirley - Director
(British, 56 years old, born December 1970)
Appointed 10 January 2020, Resigned 05 September 2022
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Resigned
|
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Aldwyn Williams - Director
(British, 102 years old, born January 1924)
Appointed 01 August 2006, Resigned 05 October 2012
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Resigned
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Aldwyn Williams - Director
(British, 102 years old, born January 1924)
Appointed 01 February 2016, Resigned 29 January 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 August 2005, Resigned 19 August 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 August 2005, Resigned 19 August 2005
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 19 August 2005, Resigned 19 August 2005
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Resigned
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