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Espe Du Plessis - Director (British, 42 years old, born December 1984)
Appointed 16 February 2026
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Active
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Christopher Harthman - Director (British, 67 years old, born October 1959)
Appointed 01 October 2020, Resigned 21 December 2023
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Resigned
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Derek Jackson - Director (British, 55 years old, born January 1971)
Appointed 16 February 2026
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Active
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Andrew Johnston - Director (British, 37 years old, born June 1989)
Appointed 21 December 2023, Resigned 05 November 2025
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Resigned
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Antonio Mendez - Director (Spanish, 87 years old, born January 1939)
Appointed 16 March 2004, Resigned 13 July 2006
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Resigned
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Francis O'kane - Director (Irish, 56 years old, born October 1970)
Appointed 21 December 2023, Resigned 16 February 2026
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Resigned
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Vincent Salva - Director (British, 62 years old, born June 1964)
Appointed 13 July 2006, Resigned 01 October 2020
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Resigned
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Catherine Salva - Director (British, 62 years old, born January 1964)
Appointed 13 July 2006, Resigned 01 October 2020
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Resigned
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Ivocom Holdings Ltd - Director
Appointed 18 November 2003, Resigned 06 April 2004
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Resigned
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Nominee Secretary Ltd - Nominee Secretary
Appointed 18 November 2003, Resigned 13 July 2006
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Resigned
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