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Kenny Fenna - Director (British, 62 years old, born November 1964)
Appointed 03 May 2019, Resigned 03 December 2020
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Resigned
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Robert Ferguson - Director (British, 49 years old, born January 1977)
Appointed 14 October 2022
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Active
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Timothy Harris - Director (British, 57 years old, born April 1969)
Appointed 02 June 2014, Resigned 03 May 2019
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Resigned
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Emma Keen - Director (British, 43 years old, born March 1983)
Appointed 04 December 2023
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Active
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Paul Langton - Director (British, 61 years old, born April 1965)
Appointed 26 October 2005, Resigned 31 October 2007
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Resigned
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Martin Lewis - Director (British, 63 years old, born October 1963)
Appointed 19 March 2012, Resigned 31 December 2022
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Resigned
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Kerr Luscombe - Director (British, 61 years old, born April 1965)
Appointed 13 February 2013, Resigned 14 May 2014
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Resigned
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Lesley Mitchell - Director (British, 51 years old, born May 1975)
Appointed 10 December 2020, Resigned 14 October 2022
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Resigned
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Adrian Nixon - Director (British, 56 years old, born October 1970)
Appointed 05 October 2011, Resigned 06 March 2014
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Resigned
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Anya O'reilly - Director (British, 52 years old, born August 1974)
Appointed 01 December 2013, Resigned 15 August 2014
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Resigned
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John-Green Odada - Director (British, 48 years old, born May 1978)
Appointed 20 February 2023, Resigned 04 December 2023
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Resigned
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Stephen Shone - Director (British, 69 years old, born February 1957)
Appointed 26 October 2005, Resigned 13 February 2013
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Resigned
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Michael Yardley - Director (British, 70 years old, born November 1956)
Appointed 26 October 2005, Resigned 05 October 2011
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Resigned
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Instant Companies Limited - Director
Appointed 13 October 2005, Resigned 13 October 2005
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 13 October 2005, Resigned 26 October 2005
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Resigned
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Peregrine Secretarial Services Limited - Director
Appointed 13 October 2005, Resigned 26 October 2005
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Resigned
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Precis Company Services Limited - Director
Appointed 13 October 2005, Resigned 26 October 2005
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Resigned
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Royal London Management Services Limited - Secretary
Appointed 26 October 2005
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 October 2005, Resigned 13 October 2005
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 13 October 2005, Resigned 13 October 2005
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Resigned
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