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Phillip Allen - Director
(British, 70 years old, born August 1956)
Appointed 17 November 2006, Resigned 09 January 2017
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Resigned
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Mark Blakemore - Director
(British, 63 years old, born October 1963)
Appointed 17 November 2006, Resigned 28 April 2010
|
Resigned
|
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Graham Bushby - Director
(British, 62 years old, born August 1964)
Appointed 10 July 2020, Resigned 26 May 2022
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Resigned
|
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Tracey Callaghan - Director
(British, 65 years old, born November 1961)
Appointed 17 November 2006, Resigned 27 April 2012
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Resigned
|
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Geoffrey Carton Kelly - Director
(British, 62 years old, born September 1964)
Appointed 17 November 2006, Resigned 13 November 2012
|
Resigned
|
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Penrose Foss - Director
(British, 56 years old, born November 1970)
Appointed 15 January 2020, Resigned 22 June 2020
|
Resigned
|
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David Gwilliam - Director
(British, 63 years old, born June 1963)
Appointed 31 July 2014, Resigned 10 December 2018
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Resigned
|
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Jillian Jones - Director
(British, 63 years old, born September 1963)
Appointed 15 January 2020, Resigned 22 June 2020
|
Resigned
|
|
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Guy Mander - Director
(British, 59 years old, born January 1967)
Appointed 30 November 2009, Resigned 25 March 2013
|
Resigned
|
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Alec Pillmoor - Director
(British, 68 years old, born February 1958)
Appointed 09 April 2010, Resigned 25 March 2013
|
Resigned
|
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Jonathan Randall - Director
(British, 60 years old, born September 1966)
Appointed 13 November 2012, Resigned 02 June 2014
|
Resigned
|
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Robert Ross - Director
(British, 60 years old, born October 1966)
Appointed 10 December 2018, Resigned 15 January 2020
|
Resigned
|
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John Taylor - Director
(British, 58 years old, born October 1968)
Appointed 10 July 2020
|
Active
|
|
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Nigel Tristem - Director
(British, 66 years old, born December 1960)
Appointed 13 November 2012, Resigned 15 January 2020
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Resigned
|
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Andrew Westbrook - Director
(British, 45 years old, born June 1981)
Appointed 22 June 2020
|
Active
|
|
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Mark Wilson - Director
(British, 63 years old, born July 1963)
Appointed 16 February 2007, Resigned 30 November 2009
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 17 November 2006, Resigned 17 November 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 November 2006, Resigned 17 November 2006
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Resigned
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