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Paul Clover - Director (British, 70 years old, born March 1956)
Appointed 06 March 1992, Resigned 10 December 2021
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Resigned
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Seetha Narayanan - Director (British, 66 years old, born July 1960)
Appointed 18 February 1993
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Active
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Stephen Rodney - Director (British, 61 years old, born July 1965)
Appointed 06 March 1992, Resigned 06 February 1998
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Resigned
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Flora Smeeton - Director (British, 26 years old, born September 2000)
Appointed 23 October 2025
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Active
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Deborah Thomas - Director (British, 68 years old, born May 1958)
Appointed 06 March 1992, Resigned 18 February 1993
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Resigned
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Ollie Vaughan - Director (British, 44 years old, born October 1982)
Appointed 10 December 2021, Resigned 20 October 2025
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Resigned
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Christoph Von Mallinckrodt - Director (German, 57 years old, born May 1969)
Appointed 07 February 1998, Resigned 30 November 2018
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Resigned
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Poonam Von Mallinckrodt - Director (British, 59 years old, born July 1967)
Appointed 30 November 2018, Resigned 16 December 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 27 January 1992, Resigned 06 March 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 January 1992, Resigned 06 March 1992
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Resigned
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