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Paul Gilbert - Director (British, 64 years old, born March 1962)
Appointed 12 September 2000
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Active
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Lisa Gilbert - Director (British, 65 years old, born October 1961)
Appointed 11 November 2025
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Active
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David Lock - Director (British, 66 years old, born May 1960)
Appointed 13 May 2002, Resigned 01 December 2014
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Resigned
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Ann Page - Director (British, 74 years old, born February 1952)
Appointed 22 March 2004, Resigned 23 April 2005
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Resigned
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Lawrence Smith - Director (British, 72 years old, born November 1954)
Appointed 01 January 2006, Resigned 31 December 2023
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Resigned
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Geoffrey Williams - Director (British, 79 years old, born September 1947)
Appointed 01 September 2001, Resigned 11 November 2025
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 12 September 2000, Resigned 12 September 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 September 2000, Resigned 12 September 2000
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Resigned
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