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Geoffrey McFarland - Director (British, 58 years old, born May 1968)
Appointed 03 October 2005, Resigned 29 September 2021
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Resigned
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Matthew Power - Director (British, 33 years old, born December 1993)
Appointed 26 November 2025
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Active
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Christopher Randell - Director (British, 73 years old, born March 1953)
Appointed 12 March 2002, Resigned 28 June 2011
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Resigned
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Allen Roberts - Director (British, 77 years old, born May 1949)
Appointed 03 October 2005, Resigned 26 November 2025
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Resigned
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Steven Roberts - Director (British, 57 years old, born July 1969)
Appointed 02 July 2002, Resigned 31 March 2003
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Resigned
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Mathew Stratton - Director (British, 51 years old, born September 1975)
Appointed 03 October 2005, Resigned 28 June 2011
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Resigned
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John Sunderland - Director (British, 79 years old, born November 1947)
Appointed 02 July 2002, Resigned 16 June 2010
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Resigned
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Kenneth White - Director (British, 71 years old, born October 1955)
Appointed 03 October 2005, Resigned 31 July 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 12 March 2002, Resigned 12 March 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 March 2002, Resigned 12 March 2002
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Resigned
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