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Richard Allington - Director (British, 51 years old, born December 1975)
Appointed 04 July 2025
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Active
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James Atkinson - Director (British, 35 years old, born December 1991)
Appointed 04 July 2025
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Active
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Stuart Berkoff - Director (British, 54 years old, born March 1972)
Appointed 27 June 2007, Resigned 28 February 2008
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Resigned
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Nigel Godfrey - Director (United Kingdom, 70 years old, born July 1956)
Appointed 27 September 2006, Resigned 28 February 2008
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Resigned
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Bruce Topley - Director (British, 56 years old, born July 1970)
Appointed 28 February 2008
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Active
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Paul Wilson - Director (American, 66 years old, born May 1960)
Appointed 28 February 2008, Resigned 04 January 2024
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Resigned
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Craig Young - Director (South African, 52 years old, born February 1974)
Appointed 27 September 2006, Resigned 27 June 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 September 2006, Resigned 27 September 2006
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Resigned
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