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Athony Burstow - Director (British, 86 years old, born March 1940)
Appointed 13 September 2007, Resigned 05 February 2021
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Resigned
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Chrys Chrysostomou - Director (Cypriot, 68 years old, born May 1958)
Appointed 24 January 2025
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Active
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Harry Fenner - Director (British, 37 years old, born September 1989)
Appointed 05 February 2021, Resigned 01 September 2023
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Resigned
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Neil Harvey - Director (British, 62 years old, born June 1964)
Appointed 06 June 2018, Resigned 05 February 2021
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Resigned
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Sharon Katanka - Director (Icelandic, 53 years old, born December 1973)
Appointed 05 February 2021, Resigned 18 April 2024
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Resigned
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Stephen Katanka - Director (British, 78 years old, born March 1948)
Appointed 05 February 2021, Resigned 24 January 2025
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 13 September 2007, Resigned 13 September 2007
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 13 September 2007, Resigned 13 September 2007
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Resigned
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