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Mark Benford - Director (British, 63 years old, born July 1963)
Appointed 23 July 2024
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Active
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Kristian Dales - Director (British, 52 years old, born August 1974)
Appointed 23 July 2024
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Active
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Penelope Gadd - Director (British, 61 years old, born September 1965)
Appointed 02 May 2023, Resigned 23 July 2024
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Resigned
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Jerry Gahlhoff Jr. - Director (American, 54 years old, born October 1972)
Appointed 23 July 2024
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Active
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Andrew Green - Director (British, 61 years old, born July 1965)
Appointed 18 July 2002, Resigned 02 May 2023
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Resigned
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Deborah Green - Director (British, 61 years old, born October 1965)
Appointed 18 July 2002, Resigned 02 May 2023
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Resigned
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Kenneth Krause - Director (American, 51 years old, born January 1975)
Appointed 23 July 2024
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Active
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Steven Leavitt - Director (American, 58 years old, born October 1968)
Appointed 02 May 2023, Resigned 23 July 2024
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Resigned
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Matthew Turek - Director (American, 59 years old, born June 1967)
Appointed 02 May 2023
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Active
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Instant Companies Limited - Nominee Director
Appointed 18 July 2002, Resigned 18 July 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 July 2002, Resigned 18 July 2002
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Resigned
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