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Lisa Althasen - Director (British, 58 years old, born October 1968)
Appointed 30 April 2013
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Active
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Shan Althasen - Director (British, 59 years old, born January 1967)
Appointed 09 June 1999, Resigned 07 September 2006
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Resigned
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Gerald Althasen - Director (British, 91 years old, born October 1935)
Appointed 18 February 1997, Resigned 31 January 2000
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Resigned
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Paul Althasen - Director (British, 62 years old, born May 1964)
Appointed 18 February 1997
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Active
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Erika Elias - Director (British, 32 years old, born February 1994)
Appointed 16 March 2015
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Active
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Toby Stubbington - Director (British, 51 years old, born April 1975)
Appointed 01 November 2024
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 February 1997, Resigned 18 February 1997
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Resigned
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