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Ian Baxter - Director
(British, 56 years old, born December 1970)
Appointed 26 April 2016
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Active
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Matthew Chapman - Director
(British, 41 years old, born April 1985)
Appointed 17 November 2015, Resigned 23 May 2016
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Resigned
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David Knight - Director
(British, 70 years old, born June 1956)
Appointed 26 October 1999
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Active
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Richard Knight - Director
(British, 64 years old, born May 1962)
Appointed 26 October 1999
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Active
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John Knight - Director
(British, 102 years old, born May 1924)
Appointed 04 April 2003, Resigned 01 October 2013
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Resigned
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Philippe Maezelle - Director
(Belgian, 76 years old, born October 1950)
Appointed 11 February 2021, Resigned 26 May 2022
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Resigned
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Thomas Walder - Director
(British, 40 years old, born July 1986)
Appointed 01 April 2023
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Active
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Instant Companies Limited - Nominee Director
Appointed 07 October 1999, Resigned 26 October 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 October 1999, Resigned 26 October 1999
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Resigned
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