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David Jinks - Director (British, 60 years old, born October 1966)
Appointed 01 June 2020
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Active
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Jack Partridge - Director (British, 33 years old, born March 1993)
Appointed 01 January 2026
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Active
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Edward Rosling - Director (British, 90 years old, born June 1936)
Appointed 04 September 2002
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Active
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David Rosling - Director (British, 88 years old, born June 1938)
Appointed 04 September 2002, Resigned 20 October 2021
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Resigned
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James Rosling - Director (British, 60 years old, born December 1966)
Appointed 01 June 2020
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Active
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Terry Stanford - Director (British, 90 years old, born October 1936)
Appointed 04 September 2002, Resigned 15 February 2024
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Resigned
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Graeme Stanford - Director (British, 66 years old, born November 1960)
Appointed 15 March 2024
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Active
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Instant Companies Limited - Nominee Director
Appointed 29 July 2002, Resigned 04 September 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 July 2002, Resigned 04 September 2002
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Resigned
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