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Parisa Danvers - Director (British, 46 years old, born March 1980)
Appointed 03 February 2013
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Active
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Stephanie Fernandes - Director (British, 29 years old, born December 1997)
Appointed 20 June 2023
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Active
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Thomas Granger - Director (British, 35 years old, born June 1991)
Appointed 21 January 2023, Resigned 01 March 2026
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Resigned
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Nicholas Hayter - Director (British, 45 years old, born November 1981)
Appointed 30 April 2007, Resigned 20 December 2012
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Resigned
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Judith Johnston - Director (British, 82 years old, born August 1944)
Appointed 18 October 2010
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Active
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Paul Kilmurray - Director (Irish, 58 years old, born November 1968)
Appointed 30 April 2007
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Active
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Christopher Mattey - Director (British, 45 years old, born August 1981)
Appointed 30 April 2007, Resigned 28 July 2023
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Resigned
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Peter Mattey - Director (British, 77 years old, born June 1949)
Appointed 23 January 2008, Resigned 28 July 2023
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Resigned
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Dermot Morrogh-Ryan - Director (British, 56 years old, born April 1970)
Appointed 24 April 2003, Resigned 30 April 2007
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Resigned
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James O Neill - Director (United Kingdom, 78 years old, born March 1948)
Appointed 24 April 2003, Resigned 14 June 2021
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Resigned
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Andrew Sneddon - Director (British, 55 years old, born June 1971)
Appointed 23 January 2008, Resigned 10 August 2009
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Resigned
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William Trower - Director (British, 67 years old, born December 1959)
Appointed 25 October 2017
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Active
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Instant Companies Limited - Nominee Director
Appointed 24 April 2003, Resigned 24 April 2003
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Resigned
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Ridghurst Ltd - Director
Appointed 30 April 2007, Resigned 30 November 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 April 2003, Resigned 24 April 2003
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 24 April 2003, Resigned 24 April 2003
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Resigned
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