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George Cummins - Director (British, 77 years old, born February 1949)
Appointed 03 July 1997, Resigned 30 September 2011
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Resigned
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Ian Davies - Director (British, 67 years old, born May 1959)
Appointed 30 September 2011, Resigned 01 June 2018
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Resigned
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Arthur Ferry - Director (British, 75 years old, born November 1951)
Appointed 09 May 2002, Resigned 22 December 2003
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Resigned
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Jimmy Herring - Director (American, 60 years old, born August 1966)
Appointed 23 August 2017, Resigned 16 March 2022
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Resigned
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Brandon Hunt - Director (American, 50 years old, born April 1976)
Appointed 17 September 2020
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Active
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Peter King - Director (British, 81 years old, born April 1945)
Appointed 03 July 1997, Resigned 30 August 2013
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Resigned
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David Pooley - Director (British, 68 years old, born October 1958)
Appointed 30 August 2013, Resigned 23 August 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 June 1997, Resigned 03 July 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 June 1997, Resigned 03 July 1997
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Resigned
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