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Jonathan Glasspool - Director
(British, 61 years old, born March 1965)
Appointed 01 May 2018, Resigned 16 July 2018
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Resigned
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Jonathan McDonnell - Director
(British, 69 years old, born April 1957)
Appointed 06 May 2011, Resigned 01 May 2018
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Resigned
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John Newton - Director
(American, 71 years old, born June 1955)
Appointed 01 May 2018, Resigned 22 November 2018
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Resigned
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Slobodan Prohaska - Director
(British, 83 years old, born June 1943)
Appointed 25 April 2001, Resigned 31 March 2010
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Resigned
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Penelope Scott-Bayfield - Director
(British, 54 years old, born September 1972)
Appointed 16 July 2018, Resigned 02 February 2026
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Resigned
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Keith Underwood - Director
(British, 50 years old, born October 1976)
Appointed 02 February 2026
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Active
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Edward Wilson - Director
(British, 86 years old, born November 1940)
Appointed 15 November 2001, Resigned 06 May 2011
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Resigned
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Edward Wilson - Director
(British, 86 years old, born November 1940)
Appointed 29 March 2001, Resigned 27 April 2001
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 March 2001, Resigned 29 March 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 March 2001, Resigned 29 March 2001
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Resigned
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