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Martin Evans - Director (British, 71 years old, born October 1955)
Appointed 21 December 2022
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Active
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Rupert Gravelle - Director (British, 63 years old, born May 1963)
Appointed 20 March 2002, Resigned 12 February 2007
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Resigned
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Stuart Middleton - Director (British, 72 years old, born March 1954)
Appointed 04 October 2007, Resigned 08 December 2010
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Resigned
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Michael O'neill - Director (British, 69 years old, born January 1957)
Appointed 20 March 2002, Resigned 03 March 2006
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Resigned
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Michael O'neill - Director (British, 69 years old, born January 1957)
Appointed 11 September 2006, Resigned 03 November 2022
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Resigned
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Michael O'neill - Director (British, 69 years old, born January 1957)
Appointed 22 June 2006, Resigned 12 February 2007
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Resigned
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Glenice O'neill - Director (British, 78 years old, born February 1948)
Appointed 03 March 2006, Resigned 20 June 2006
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Resigned
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Michael O'neill - Director (British, 69 years old, born January 1957)
Appointed 20 October 2025
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Active
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Matthew Pearson - Director (British, 55 years old, born December 1971)
Appointed 02 May 2006, Resigned 09 October 2007
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Resigned
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David White - Director (British, 74 years old, born January 1952)
Appointed 24 November 2006
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Active
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Instant Companies Limited - Nominee Director
Appointed 20 March 2002, Resigned 20 March 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 March 2002, Resigned 20 March 2002
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Resigned
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