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Lucinda Cowen - Director (British, 67 years old, born May 1959)
Appointed 31 March 2014
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Active
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Emma Cowen - Director (British, 50 years old, born March 1976)
Appointed 01 April 2003
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Active
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Richard Cowen - Director (British, 77 years old, born May 1949)
Appointed 21 September 1999, Resigned 08 June 2025
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Resigned
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Richard Cowen - Director (British, 77 years old, born May 1949)
Appointed 09 September 1996, Resigned 24 September 1996
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Resigned
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Charlotte Cowen - Director (British, 44 years old, born February 1982)
Appointed 01 April 2003
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Active
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Victoria Cowen - Director (British, 49 years old, born November 1977)
Appointed 01 April 2003
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Active
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Henry McCowen - Director (British, 55 years old, born December 1971)
Appointed 22 May 2019
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Active
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Seamus McLaughlin - Director (British, 59 years old, born January 1967)
Appointed 01 April 2025
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Active
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Frederick Schiff - Director (British, 42 years old, born October 1984)
Appointed 14 October 2024
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Active
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Roger Townsend - Director (British, 78 years old, born October 1948)
Appointed 24 September 1996, Resigned 25 November 1999
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 13 August 1996, Resigned 09 September 1996
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Resigned
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Martin And Company (Company Secretaries) Limited - Secretary
Appointed 23 June 2005
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 August 1996, Resigned 09 September 1996
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Resigned
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