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David Cant - Director (British, 72 years old, born January 1954)
Appointed 22 September 1998, Resigned 31 December 1998
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Resigned
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Robert Hall - Director (British, 92 years old, born April 1934)
Appointed 18 September 1998, Resigned 12 September 2023
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Resigned
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Nigel Hanbury - Director (British, 69 years old, born March 1957)
Appointed 22 September 1998, Resigned 31 December 1998
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Resigned
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Timothy Radford - Director (British, 66 years old, born December 1960)
Appointed 12 September 2023
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Active
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Mark Tottman - Director (British, 62 years old, born June 1964)
Appointed 07 September 2023, Resigned 31 December 2024
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Resigned
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Excellet Investments Limited - Secretary
Appointed 18 September 1998, Resigned 22 September 1998
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Resigned
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Fidentia Nominees Limited - Secretary
Appointed 01 January 2025
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Active
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Fidentia Trustees Limited - Director
Appointed 01 January 2025
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 18 September 1998, Resigned 18 September 1998
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 18 September 1998, Resigned 18 September 1998
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Resigned
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Hampden Legal Plc - Secretary
Appointed 17 April 2001, Resigned 31 December 2024
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Resigned
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Nomina Plc - Director
Appointed 04 February 2019, Resigned 31 December 2024
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Resigned
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Quickness Limited - Director
Appointed 18 September 1998, Resigned 22 September 1998
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Resigned
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