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Simon Barlow - Director (British, 61 years old, born December 1965)
Appointed 12 February 2021, Resigned 29 February 2024
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Resigned
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Gary Bishop - Director (British, 69 years old, born May 1957)
Appointed 18 May 2011, Resigned 14 July 2016
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Resigned
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Gary Bishop - Director (British, 69 years old, born May 1957)
Appointed 01 July 2021
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Active
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Howard Button - Director (British, 71 years old, born December 1955)
Appointed 07 December 2021, Resigned 31 December 2023
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Resigned
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James Caldwell - Director (British, 80 years old, born June 1946)
Appointed 01 January 2010, Resigned 04 March 2016
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Resigned
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David Clarke - Director (British, 69 years old, born August 1957)
Appointed 04 July 2007, Resigned 01 January 2010
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Resigned
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Robert Collard - Director (British, 58 years old, born October 1968)
Appointed 27 May 2025
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Active
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Adrian Corrigan - Director (British, 55 years old, born January 1971)
Appointed 04 May 2024
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Active
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William Crooks - Director (British, 65 years old, born November 1961)
Appointed 01 July 2021, Resigned 24 June 2025
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Resigned
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David Darsey - Director (British, 57 years old, born September 1969)
Appointed 27 February 2019, Resigned 12 February 2021
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Resigned
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David Darsey - Director (British, 57 years old, born September 1969)
Appointed 01 January 2010, Resigned 18 May 2011
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Resigned
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Richard Dolman - Director (British, 53 years old, born September 1973)
Appointed 09 February 2012, Resigned 07 February 2014
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Resigned
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David Keane - Director (British, 70 years old, born August 1956)
Appointed 01 July 2021, Resigned 26 April 2022
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Resigned
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John Lynch - Director (British, 71 years old, born February 1955)
Appointed 01 July 2021
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Active
|
|
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Craig MacWilliam - Director (British, 60 years old, born February 1966)
Appointed 27 February 2019, Resigned 18 February 2023
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Resigned
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Mark Nicholls - Director (British, 56 years old, born September 1970)
Appointed 27 May 2025
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Active
|
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Holly Price - Director (British, 47 years old, born September 1979)
Appointed 01 July 2021, Resigned 19 May 2022
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Resigned
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Lesley Ransome - Director (British, 67 years old, born July 1959)
Appointed 23 May 2023
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Active
|
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Duncan Rudall - Director (British, 55 years old, born April 1971)
Appointed 30 June 2023, Resigned 16 May 2025
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Resigned
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William Sinclair - Director (British, 59 years old, born October 1967)
Appointed 07 February 2014, Resigned 17 February 2017
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Resigned
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William Sinclair - Director (British, 59 years old, born October 1967)
Appointed 01 July 2021
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Active
|
|
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Martin Wilson - Director (British, 69 years old, born October 1957)
Appointed 01 July 2016, Resigned 27 February 2019
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Resigned
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John Wring - Director (British, 61 years old, born November 1965)
Appointed 04 July 2007, Resigned 01 January 2010
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Resigned
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John Wring - Director (British, 61 years old, born November 1965)
Appointed 30 June 2023
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Active
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Instant Companies Limited - Nominee Director
Appointed 04 July 2007, Resigned 04 July 2007
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Resigned
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Swift Incorporations Limited - Director
Appointed 04 July 2007, Resigned 04 July 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 July 2007, Resigned 04 July 2007
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Resigned
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