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Stephen Barratt - Director (British, 77 years old, born May 1949)
Appointed 13 July 1998, Resigned 03 February 2017
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Resigned
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Julian Barratt - Director (British, 48 years old, born November 1978)
Appointed 06 February 2003
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Active
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Hazel Barratt - Director (British, 75 years old, born August 1951)
Appointed 13 July 1998, Resigned 03 February 2017
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Resigned
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James McDonough - Director (American, 47 years old, born January 1979)
Appointed 13 December 2024, Resigned 10 March 2025
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Resigned
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Paul Morrison - Director (American, 53 years old, born August 1973)
Appointed 10 March 2025, Resigned 08 December 2025
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Resigned
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Benjamin Smart - Director (British, 45 years old, born April 1981)
Appointed 13 December 2024
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Active
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Instant Companies Limited - Nominee Director
Appointed 18 June 1998, Resigned 13 July 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 June 1998, Resigned 13 July 1998
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Resigned
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