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James Brotherton - Director (British, 57 years old, born August 1969)
Appointed 20 July 2010, Resigned 01 April 2019
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Resigned
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Paul Cornett - Director (American, 49 years old, born March 1977)
Appointed 28 November 2024
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Active
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Carolyn Gibson - Director (British, 65 years old, born July 1961)
Appointed 01 April 2019, Resigned 31 October 2019
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Resigned
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Peter Ho - Director (Singaporean, 44 years old, born January 1982)
Appointed 30 October 2020, Resigned 27 November 2024
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Resigned
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Juliette Lowes - Director (British, 43 years old, born July 1983)
Appointed 30 October 2020, Resigned 27 November 2024
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Resigned
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Kevin O'connell - Director (Irish, 66 years old, born March 1960)
Appointed 01 April 2019, Resigned 30 October 2020
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Resigned
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James Orr - Director (British, 76 years old, born October 1950)
Appointed 03 September 1999, Resigned 10 August 2000
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Resigned
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Scott Zuehlke - Director (American, 50 years old, born August 1976)
Appointed 28 November 2024
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Active
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Cavendish Administration Limited - Secretary
Appointed 12 December 2002, Resigned 21 June 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 22 July 1999, Resigned 20 August 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 July 1999, Resigned 20 August 1999
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Resigned
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Tyman Plc - Director
Appointed 20 August 1999, Resigned 01 April 2019
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Resigned
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