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David Anderson - Director (British, 70 years old, born October 1956)
Appointed 01 July 2021
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Active
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Antony Bates - Director (British, 70 years old, born May 1956)
Appointed 22 November 2010, Resigned 27 March 2014
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Resigned
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John Condron - Director (British, 77 years old, born November 1949)
Appointed 21 June 2002, Resigned 31 December 2010
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Resigned
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John Davis - Director (English, 64 years old, born March 1962)
Appointed 21 June 2002, Resigned 22 November 2010
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Resigned
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Gordon Frasier - Director (American, 66 years old, born February 1960)
Appointed 06 July 2018, Resigned 01 July 2020
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Resigned
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Malcolm Green - Director (British, 66 years old, born August 1960)
Appointed 06 July 2018, Resigned 01 July 2021
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Resigned
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Robert Hall - Director (British, 51 years old, born July 1975)
Appointed 10 March 2011, Resigned 02 December 2013
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Resigned
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Robert Hall - Director (British, 51 years old, born July 1975)
Appointed 27 March 2014, Resigned 31 July 2018
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Resigned
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Robert Hall - Director (British, 51 years old, born July 1975)
Appointed 22 March 2023
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Active
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Martin Harrison - Director (British, 62 years old, born September 1964)
Appointed 01 July 2020, Resigned 01 July 2021
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Resigned
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Adam Hurst - Director (British, 58 years old, born March 1968)
Appointed 01 July 2021, Resigned 17 March 2023
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Resigned
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Paul Russo - Director (American, 73 years old, born May 1953)
Appointed 27 March 2014, Resigned 31 May 2016
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Resigned
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Christian Wells - Director (British, 56 years old, born November 1970)
Appointed 01 March 2011, Resigned 27 March 2014
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Resigned
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Oliver Wilson - Director (British, 54 years old, born February 1972)
Appointed 01 June 2016, Resigned 06 July 2018
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 21 June 2002, Resigned 21 June 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 June 2002, Resigned 21 June 2002
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Resigned
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