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David Clarke - Director (British, 59 years old, born April 1967)
Appointed 19 July 2007, Resigned 10 July 2022
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Resigned
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Tracy Oppenheim - Director (British, 65 years old, born September 1961)
Appointed 19 July 2007, Resigned 12 July 2011
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Resigned
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Peter Resnekov - Director (South African, 83 years old, born February 1943)
Appointed 19 July 2007, Resigned 18 December 2023
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Resigned
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Barry Sacks - Director (British, 78 years old, born October 1948)
Appointed 19 July 2007, Resigned 03 June 2010
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Resigned
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Jonathan Yarr - Director (Northern Irish, 46 years old, born January 1980)
Appointed 18 December 2023
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Active
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Defries Pm Limited - Secretary
Appointed 18 November 2025
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Active
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Residenzia Ltd - Secretary
Appointed 17 November 2021, Resigned 12 November 2025
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Resigned
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Stardata Business Services Limited - Secretary
Appointed 19 July 2007, Resigned 17 November 2021
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 19 July 2007, Resigned 19 July 2007
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Resigned
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