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David Graham - Director (British, 48 years old, born April 1978)
Appointed 13 November 2018
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Active
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Simon Hall - Director (English, 65 years old, born March 1961)
Appointed 01 July 2004, Resigned 31 December 2009
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Resigned
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Jonathan Hornby - Director (British, 59 years old, born March 1967)
Appointed 01 July 2004, Resigned 10 July 2025
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Resigned
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Warren Moore - Director (English, 57 years old, born February 1969)
Appointed 01 July 2004, Resigned 31 December 2011
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Resigned
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Peter Walker - Director (British, 67 years old, born March 1959)
Appointed 01 July 2004, Resigned 13 November 2018
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 07 June 2004, Resigned 01 July 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 June 2004, Resigned 01 July 2004
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Resigned
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