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Paul Campion - Director (British, 64 years old, born July 1962)
Appointed 11 July 2019
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Active
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Garth Clarke - Director (British, 82 years old, born February 1944)
Appointed 07 May 1998, Resigned 30 September 2001
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Resigned
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David Goody - Director (British, 73 years old, born January 1953)
Appointed 07 May 1998, Resigned 31 May 2010
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Resigned
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Alan Hardy - Director (British, 60 years old, born March 1966)
Appointed 16 February 2021
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Active
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Susan Sharland - Director (British, 65 years old, born August 1961)
Appointed 01 October 2001, Resigned 31 October 2013
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Resigned
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Peter Van Campen - Director (Canadian, 65 years old, born May 1961)
Appointed 11 January 2016, Resigned 28 February 2021
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Resigned
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Robert Wallis - Director (British, 62 years old, born July 1964)
Appointed 31 October 2013, Resigned 08 July 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 07 May 1998, Resigned 07 May 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 May 1998, Resigned 07 May 1998
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Resigned
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