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Ian Baragwanath - Director (British, 63 years old, born October 1963)
Appointed 18 May 1995, Resigned 22 January 2001
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Resigned
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Matthias Bruton - Director (British, 85 years old, born May 1941)
Appointed 22 January 2002, Resigned 22 October 2018
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Resigned
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Dominic Bruton - Director (British, 48 years old, born January 1978)
Appointed 22 January 2002, Resigned 21 September 2021
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Resigned
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Phillip Evans - Director (British, 36 years old, born May 1990)
Appointed 22 October 2018
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Active
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Barnabas Robert - Director (British, 66 years old, born October 1960)
Appointed 30 September 2023
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Active
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Philip Roberts - Director (English, 65 years old, born July 1961)
Appointed 18 May 1995, Resigned 22 January 2001
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Resigned
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Marco Scognamiglio - Director (British, 63 years old, born June 1963)
Appointed 18 May 1995, Resigned 12 December 1997
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 October 1994, Resigned 18 May 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 October 1994, Resigned 18 May 1995
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 18 October 1994, Resigned 18 May 1995
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Resigned
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