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Mark Chapman - Director (British, 69 years old, born September 1957)
Appointed 22 August 2025
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Active
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Patrick Fitzpatrick - Director (British, 99 years old, born November 1927)
Appointed 22 October 2004, Resigned 19 August 2015
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Resigned
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Penelope Fitzpatrick - Director (French, 67 years old, born January 1959)
Appointed 12 May 2015
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Active
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David Harries - Director (English, 66 years old, born February 1960)
Appointed 22 August 2025
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Active
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Kay Williams - Director (British, 76 years old, born January 1950)
Appointed 22 July 2008, Resigned 22 August 2025
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Resigned
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Chalfen Secretaries Limited - Secretary
Appointed 22 October 2004, Resigned 06 October 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 05 October 2004, Resigned 22 October 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 October 2004, Resigned 22 October 2004
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Resigned
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