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Timothy Allen - Director (British, 72 years old, born March 1954)
Appointed 31 January 2006, Resigned 14 March 2008
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Resigned
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Graham Dougherty - Director (British, 65 years old, born May 1961)
Appointed 27 October 2000, Resigned 04 January 2002
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Resigned
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David Goddard - Director (British, 79 years old, born September 1947)
Appointed 01 November 1992, Resigned 31 July 1996
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Resigned
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Peter Kirkman - Director (British, 59 years old, born July 1967)
Appointed 14 August 2002, Resigned 05 May 2009
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Resigned
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Thomas Lang - Director (German, 59 years old, born June 1967)
Appointed 13 April 2022, Resigned 14 April 2023
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Resigned
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Tyler Lawson - Director (American, 37 years old, born January 1989)
Appointed 14 April 2023
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Active
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Matthew Silverberg - Director (American, 38 years old, born June 1988)
Appointed 13 April 2022, Resigned 10 November 2025
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Resigned
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Kent Smith - Director (British, 63 years old, born December 1963)
Appointed 04 January 2016, Resigned 30 September 2018
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Resigned
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Peter Smith - Director (British, 42 years old, born January 1984)
Appointed 01 January 2023
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Active
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Peter Toon - Director (British, 63 years old, born December 1963)
Appointed 01 August 1996, Resigned 13 April 2022
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Resigned
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Peter Toon - Director (British, 63 years old, born December 1963)
Appointed 17 March 1992, Resigned 01 November 1992
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Resigned
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Nicholas Walker - Director (British, 70 years old, born September 1956)
Appointed 01 February 2008, Resigned 31 March 2009
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Resigned
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Graeme Wilson - Director (British, 65 years old, born June 1961)
Appointed 10 August 2020, Resigned 01 January 2023
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 30 January 1992, Resigned 17 March 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 January 1992, Resigned 17 March 1992
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Resigned
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