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Duncan Bayne - Director (British, 58 years old, born December 1968)
Appointed 06 February 2025
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Active
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Tom Dennis - Director (British, 76 years old, born May 1950)
Appointed 20 January 2007
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Active
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Terence Moore - Director (Irish, 91 years old, born February 1935)
Appointed 08 November 1994, Resigned 17 August 2004
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Resigned
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Michael Paterson - Director (British, 71 years old, born September 1955)
Appointed 16 January 2001, Resigned 17 August 2004
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Resigned
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Robert Ruddock - Director (British, 79 years old, born November 1947)
Appointed 19 January 2005, Resigned 31 December 2016
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Resigned
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Jonathan Rush - Director (British, 59 years old, born August 1967)
Appointed 19 January 2005, Resigned 06 February 2025
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Resigned
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Michael Whatley - Director (British, 80 years old, born April 1946)
Appointed 08 November 1994, Resigned 16 January 2001
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Resigned
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Patricia Whatley - Director (British, 79 years old, born August 1947)
Appointed 20 December 1994, Resigned 10 January 1996
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 26 October 1994, Resigned 08 November 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 October 1994, Resigned 08 November 1994
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Resigned
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