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Mark Ashdown - Director (British, 56 years old, born June 1970)
Appointed 15 March 2006, Resigned 01 November 2010
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Resigned
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Paul Bassa - Director (British, 65 years old, born April 1961)
Appointed 14 December 2010, Resigned 31 December 2025
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Resigned
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Christopher Dawes - Director (British, 58 years old, born September 1968)
Appointed 14 December 2005
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Active
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Andrew Hansen - Director (Australian, 67 years old, born September 1959)
Appointed 31 December 2025
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Active
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Justin Norris - Director (British, 55 years old, born July 1971)
Appointed 14 December 2005, Resigned 31 December 2025
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Resigned
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Scott Weir - Director (British, 56 years old, born February 1970)
Appointed 31 December 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 14 December 2005, Resigned 14 December 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 December 2005, Resigned 14 December 2005
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Resigned
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