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Matthew Arbuckle - Director (British, 41 years old, born August 1985)
Appointed 11 February 2016, Resigned 02 July 2025
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Resigned
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George Birks - Director (British, 27 years old, born March 1999)
Appointed 21 September 2025
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Active
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Timothy Cruddas - Director (British, 62 years old, born July 1964)
Appointed 21 September 2025
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Active
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Johannes Gouws - Director (British, 57 years old, born June 1969)
Appointed 21 July 2004, Resigned 01 April 2022
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Resigned
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David Moncur - Director (British, 72 years old, born November 1954)
Appointed 11 December 2012, Resigned 29 February 2016
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Resigned
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David Stark - Director (British, 56 years old, born January 1970)
Appointed 09 March 2004, Resigned 21 July 2004
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Resigned
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Edwin Texier - Director (Dutch, 57 years old, born April 1969)
Appointed 27 January 2021, Resigned 16 February 2026
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Resigned
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Uk Company Secretaries Limited - Nominee Secretary
Appointed 12 February 2004, Resigned 12 February 2004
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Resigned
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Uk Incorporations Limited - Nominee Director
Appointed 12 February 2004, Resigned 12 February 2004
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Resigned
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