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Graham Faulkner - Director (British, 71 years old, born August 1955)
Appointed 24 March 1999, Resigned 18 June 2002
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Resigned
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Richard Masters - Director (British, 70 years old, born February 1956)
Appointed 26 January 1995, Resigned 12 November 2015
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Resigned
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Richard Masters - Director (British, 70 years old, born February 1956)
Appointed 23 November 2015, Resigned 01 December 2015
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Resigned
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Alan Masters - Director (British, 99 years old, born February 1927)
Appointed 26 January 1995, Resigned 28 February 2013
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Resigned
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David Matthews - Director (British, 72 years old, born February 1954)
Appointed 20 December 2001
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Active
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Robert Matthews - Director (British, 39 years old, born March 1987)
Appointed 18 May 2017
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Active
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Annabel Torjussen - Director (British, 74 years old, born October 1952)
Appointed 18 May 2017
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Active
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Thomas Torjussen - Director (British, 46 years old, born April 1980)
Appointed 20 December 2019, Resigned 18 February 2026
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 10 January 1995, Resigned 26 January 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 January 1995, Resigned 26 January 1995
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Resigned
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