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Matthew Glowasky - Director
(American, 45 years old, born February 1981)
Appointed 03 February 2015
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Active
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Simon Harrison - Director
(British, 63 years old, born May 1963)
Appointed 14 October 2013, Resigned 03 February 2015
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Resigned
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David Harrison - Director
(British, 57 years old, born November 1969)
Appointed 01 July 2009, Resigned 30 June 2015
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Resigned
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Jennifer Houghton - Director
(British, 80 years old, born February 1946)
Appointed 05 June 2006, Resigned 14 October 2013
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Resigned
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Sylvia Kerrison - Director
(British, 83 years old, born April 1943)
Appointed 20 August 1997, Resigned 05 June 2006
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Resigned
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Hannah Kerrison - Director
(British, 44 years old, born January 1982)
Appointed 01 August 2002, Resigned 05 June 2006
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Resigned
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Dennis Kerrison - Director
(British, 84 years old, born October 1942)
Appointed 20 August 1997, Resigned 05 June 2006
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Resigned
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Paul Musgrave - Director
(British, 54 years old, born October 1972)
Appointed 22 May 2009, Resigned 27 April 2012
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Resigned
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Katherine Peak - Director
(British, 55 years old, born January 1971)
Appointed 15 August 1997, Resigned 20 August 1997
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Resigned
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Philip Smith - Director
(British, 54 years old, born September 1972)
Appointed 15 February 2016
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Active
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Adrian West - Director
(British, 54 years old, born March 1972)
Appointed 15 August 1997, Resigned 20 August 1997
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 July 1997, Resigned 15 August 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 July 1997, Resigned 15 August 1997
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Resigned
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