|
|
Raven Beale - Director (British, 36 years old, born August 1990)
Appointed 12 March 2025
|
Active
|
|
|
Stephen Forth - Director (British, 70 years old, born March 1956)
Appointed 12 December 2018
|
Active
|
|
|
Daniel Goodwin - Director (British, 50 years old, born June 1976)
Appointed 12 October 2022, Resigned 09 February 2024
|
Resigned
|
|
|
Caitlin Gould - Director (American, 43 years old, born March 1983)
Appointed 12 December 2018, Resigned 12 February 2021
|
Resigned
|
|
|
Paul Massey - Director (British, 48 years old, born January 1978)
Appointed 04 October 2004
|
Active
|
|
|
Ashley Rolleston - Director (British, 47 years old, born December 1979)
Appointed 13 October 2004, Resigned 10 March 2006
|
Resigned
|
|
|
Robert Salvoni - Director (British, 62 years old, born September 1964)
Appointed 21 October 2013
|
Active
|
|
|
Benjamin Thomas - Director (British, 49 years old, born December 1977)
Appointed 04 October 2004, Resigned 05 July 2006
|
Resigned
|
|
|
Matthew Verran - Director (British, 48 years old, born April 1978)
Appointed 11 September 2019
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 04 October 2004, Resigned 04 October 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 04 October 2004, Resigned 04 October 2004
|
Resigned
|