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Stephen Abbley - Director (British, 69 years old, born March 1957)
Appointed 22 July 1998, Resigned 02 December 2016
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Resigned
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Mark Jarman - Director (British, 62 years old, born July 1964)
Appointed 15 October 1998, Resigned 01 July 2015
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Resigned
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Richard Lewis - Director (British, 94 years old, born June 1932)
Appointed 15 October 1998, Resigned 18 October 2000
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Resigned
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Alun Luke - Director (British, 77 years old, born May 1949)
Appointed 22 July 1998
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Active
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Rhys Luke - Director (British, 45 years old, born July 1981)
Appointed 23 May 2016
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Active
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John Luke - Director (British, 42 years old, born May 1984)
Appointed 23 May 2016
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Active
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Daniel Luke - Director (British, 47 years old, born August 1979)
Appointed 23 May 2016
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Active
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Christine Luke - Director (British, 75 years old, born November 1951)
Appointed 13 December 2016, Resigned 01 November 2020
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Resigned
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Basil Sellers - Director (Australian, 91 years old, born June 1935)
Appointed 18 October 2000, Resigned 28 September 2001
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Resigned
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Paul Sellers - Director (Australian, 63 years old, born July 1963)
Appointed 15 October 1998, Resigned 28 September 2001
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 June 1998, Resigned 22 July 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 June 1998, Resigned 22 July 1998
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Resigned
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