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Walter Chaney - Director (British, 53 years old, born May 1973)
Appointed 01 December 2005, Resigned 28 July 2006
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Resigned
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Jade Harrison - Director (British, 41 years old, born September 1985)
Appointed 07 December 2021, Resigned 31 March 2025
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Resigned
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Neil Kindness - Director (British, 63 years old, born May 1963)
Appointed 04 December 2003, Resigned 13 July 2007
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Resigned
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Benjamin Minett - Director (British, 34 years old, born July 1992)
Appointed 31 March 2025
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Active
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Duncan Shepherd - Director (British, 52 years old, born February 1974)
Appointed 04 December 2003, Resigned 01 December 2005
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Resigned
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Frank Stansil - Director (British, 92 years old, born May 1934)
Appointed 01 December 2005
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Active
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Amy Tindale - Director (British, 46 years old, born December 1980)
Appointed 28 January 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 04 December 2003, Resigned 04 December 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 December 2003, Resigned 04 December 2003
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 04 December 2003, Resigned 04 December 2003
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Resigned
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