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John Allcock - Director (British, 69 years old, born November 1957)
Appointed 21 September 2006, Resigned 10 November 2018
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Resigned
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Ralph Brocklehurst - Director (British, 75 years old, born March 1951)
Appointed 21 September 2006, Resigned 01 August 2022
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Resigned
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Mark Duckett - Director (British, 62 years old, born June 1964)
Appointed 07 September 2009, Resigned 01 February 2016
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Resigned
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Mark Duckett - Director (British, 62 years old, born June 1964)
Appointed 22 October 2018, Resigned 10 October 2025
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Resigned
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Colette Gannon - Director (British, 59 years old, born March 1967)
Appointed 07 September 2009, Resigned 07 October 2011
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Resigned
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Gary Graves - Director (British, 68 years old, born May 1958)
Appointed 01 December 2013, Resigned 01 February 2016
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Resigned
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Gary Graves - Director (British, 68 years old, born June 1958)
Appointed 22 October 2018, Resigned 01 February 2019
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Resigned
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Karen Hampson - Director (British, 53 years old, born October 1973)
Appointed 07 September 2009, Resigned 01 February 2016
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Resigned
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Wilfred Larder - Director (British, 56 years old, born January 1970)
Appointed 07 September 2009, Resigned 01 February 2016
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Resigned
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Dorothea Livesey - Director (British, 80 years old, born December 1946)
Appointed 21 September 2006
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Active
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Peter Livesey - Director (British, 78 years old, born March 1948)
Appointed 21 September 2006
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Active
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Georgina Lynch - Director (British, 50 years old, born February 1976)
Appointed 01 December 2013
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Active
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Craig Lynch - Director (British, 47 years old, born December 1979)
Appointed 01 December 2013, Resigned 01 February 2016
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Resigned
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Craig Lynch - Director (British, 47 years old, born December 1979)
Appointed 22 October 2018
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Active
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Paul Richardson - Director (British, 70 years old, born July 1956)
Appointed 21 September 2006, Resigned 08 October 2018
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Resigned
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James Sealby - Director (British, 53 years old, born October 1973)
Appointed 07 September 2009, Resigned 01 February 2016
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Resigned
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Gareth Whittaker - Director (British, 51 years old, born September 1975)
Appointed 07 September 2009, Resigned 01 February 2016
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Resigned
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John Williamson - Director (British, 68 years old, born May 1958)
Appointed 07 September 2009, Resigned 01 February 2016
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Resigned
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James Woodmansee - Director (British, 53 years old, born May 1973)
Appointed 11 September 2009
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Active
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Instant Companies Limited - Nominee Director
Appointed 21 September 2006, Resigned 21 September 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 September 2006, Resigned 21 September 2006
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Resigned
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