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Robert Clayfield - Director (British, 78 years old, born August 1948)
Appointed 18 March 1992, Resigned 21 May 2013
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Resigned
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Steven Evans - Director (British, 65 years old, born January 1961)
Appointed 21 December 2007, Resigned 30 March 2021
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Resigned
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Jonathan Frewin - Director (British, 61 years old, born December 1965)
Appointed 30 March 2021
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Active
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Eric Kolodner - Director (British, 60 years old, born September 1966)
Appointed 30 March 2021
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Active
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Simon Lane - Director (British, 59 years old, born January 1967)
Appointed 21 December 2007, Resigned 07 January 2016
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Resigned
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Gillian Oneill - Director (British, 90 years old, born October 1936)
Appointed 18 March 1992, Resigned 23 May 1997
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Resigned
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Chad Spaeth - Director (British, 59 years old, born December 1967)
Appointed 30 March 2021
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Active
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Roger Tomlinson - Director (British, 84 years old, born August 1942)
Appointed 18 March 1992, Resigned 21 December 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 11 March 1992, Resigned 18 March 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 March 1992, Resigned 18 March 1992
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Resigned
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