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Liam Clifford - Director (Irish, 79 years old, born March 1947)
Appointed 18 January 2015, Resigned 09 May 2017
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Resigned
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John Douglas - Director (British, 79 years old, born May 1947)
Appointed 09 February 1994, Resigned 27 May 2025
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Resigned
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Gillian Douglas - Director (British, 78 years old, born April 1948)
Appointed 15 January 1994
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Active
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Victoria Marriott - Director (British, 51 years old, born February 1975)
Appointed 01 October 2014
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Active
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Fraser Smith - Director (British, 71 years old, born July 1955)
Appointed 05 August 2015, Resigned 15 August 2025
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Resigned
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Spencer Company Formations (Delaware) Inc - Nominee Director
Appointed 14 January 1994, Resigned 15 January 1994
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Resigned
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Spencer Company Formations Limited - Nominee Secretary
Appointed 14 January 1994, Resigned 09 February 1994
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Resigned
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Spencer Company Formations Limited - Nominee Director
Appointed 14 January 1994, Resigned 09 February 1994
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Resigned
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