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Penelope Brown - Director (British, 73 years old, born May 1953)
Appointed 31 March 2011, Resigned 04 April 2023
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Resigned
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Diana Dzhiganshina - Director (British, 35 years old, born July 1991)
Appointed 18 November 2021
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Active
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Vladimir Kulchitskiy - Director (Russian,Citizen Of Vanuatu,Grenadian, 76 years old, born August 1950)
Appointed 31 March 2011
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Active
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John McKenzie - Director (British, 91 years old, born April 1935)
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Resigned
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Graeme McKenzie - Director (British, 61 years old, born February 1965)
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Resigned
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Colin McKenzie - Director (British, 64 years old, born October 1962)
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Resigned
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Marjory McKenzie - Director (British, 91 years old, born July 1935)
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Resigned
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Elvira Zimmermann - Director (Austrian, 53 years old, born January 1973)
Appointed 12 March 2025
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Active
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Tm Company Services Limited - Secretary
Appointed 31 March 2011, Resigned 01 January 2013
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Resigned
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