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Beverley Brown - Director (British, 60 years old, born November 1966)
Appointed 06 July 2001, Resigned 31 May 2011
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Resigned
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Neil Clark - Director (British, 63 years old, born November 1963)
Appointed 20 July 2020
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Active
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Blerina Dobla - Director (British, 33 years old, born March 1993)
Appointed 19 December 2023
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Active
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Jonathan Dodge - Director (British, 60 years old, born April 1966)
Appointed 30 April 2004, Resigned 30 November 2008
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Resigned
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Rodney Fraser - Director (Canadian, 55 years old, born September 1971)
Appointed 06 July 2001, Resigned 30 April 2003
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Resigned
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Richard Holroyd - Director (British, 65 years old, born September 1961)
Appointed 17 May 2017, Resigned 31 December 2017
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Resigned
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James Johnson - Director (British, 47 years old, born July 1979)
Appointed 25 January 2012, Resigned 20 July 2020
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Resigned
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Derek Johnson - Director (British, 90 years old, born May 1936)
Appointed 06 July 2001, Resigned 12 June 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 June 2001, Resigned 06 July 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 June 2001, Resigned 06 July 2001
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Resigned
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