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Jonathan Coote - Director (British, 74 years old, born January 1952)
Appointed 21 May 2010
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Active
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Keith Hepplewhite - Director (British, 65 years old, born April 1961)
Appointed 01 August 2006, Resigned 16 January 2009
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Resigned
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Paul McKeown - Director (British, 69 years old, born August 1957)
Appointed 01 February 2008, Resigned 02 January 2009
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Resigned
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Simon Morrish - Director (British, 52 years old, born October 1974)
Appointed 21 May 2010
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Active
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Kimberly Morrish - Director (American, 60 years old, born March 1966)
Appointed 21 May 2010, Resigned 28 October 2024
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Resigned
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Tania Spink - Director (British, 63 years old, born May 1963)
Appointed 15 October 1997, Resigned 31 January 2017
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Resigned
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Andrew Spink - Director (British, 69 years old, born July 1957)
Appointed 15 October 1997, Resigned 31 January 2017
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Resigned
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Dereka Symes - Director (British, 64 years old, born December 1962)
Appointed 21 May 2010
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Active
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Alan Wilkins - Director (British, 64 years old, born February 1962)
Appointed 30 April 2009, Resigned 31 January 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 September 1997, Resigned 15 October 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 September 1997, Resigned 15 October 1997
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Resigned
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