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Andrew Ayres - Director (British, 67 years old, born March 1959)
Appointed 01 April 2003, Resigned 31 May 2012
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Resigned
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James Blenkinsopp - Director (British, 69 years old, born November 1957)
Appointed 15 September 2021
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Active
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Ernest Brown - Director (British, 82 years old, born May 1944)
Appointed 22 June 2004, Resigned 16 December 2005
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Resigned
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Michael Coombes - Director (British, 63 years old, born May 1963)
Appointed 31 May 2012, Resigned 15 September 2021
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Resigned
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Farrell Dolan - Director (British, 57 years old, born December 1969)
Appointed 15 September 2021, Resigned 29 June 2022
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Resigned
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Kenneth Fletcher - Director (British, 82 years old, born August 1944)
Appointed 10 September 2002, Resigned 31 October 2006
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Resigned
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Jean Julien - Director (French, 75 years old, born February 1951)
Appointed 10 September 2002, Resigned 06 September 2010
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Resigned
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Nicholas Lucy - Director (British, 72 years old, born March 1954)
Appointed 10 September 2002, Resigned 01 April 2011
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Resigned
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Philip May - Director (British, 66 years old, born July 1960)
Appointed 18 June 2013, Resigned 12 October 2015
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Resigned
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Michael Pentecost - Director (New Zealander, 55 years old, born August 1971)
Appointed 23 March 2023
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Active
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Guy Williams - Director (British, 59 years old, born March 1967)
Appointed 29 June 2022, Resigned 23 March 2023
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Resigned
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Guy Williams - Director (British, 59 years old, born March 1967)
Appointed 12 October 2015, Resigned 15 September 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 August 2002, Resigned 10 September 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 August 2002, Resigned 10 September 2002
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Resigned
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