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John Bradshaw - Director (British, 71 years old, born December 1955)
Appointed 17 January 2017
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Active
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James Featherstone - Director (British, 61 years old, born June 1965)
Appointed 01 July 2015, Resigned 30 September 2016
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Resigned
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Darryn Gibson - Director (New Zealander, 61 years old, born July 1965)
Appointed 23 May 2018
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Active
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Michael Gordon - Director (British, 69 years old, born April 1957)
Appointed 14 December 1998, Resigned 24 October 2014
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Resigned
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Anthony Graff - Director (English, 65 years old, born January 1961)
Appointed 28 April 2015, Resigned 20 February 2017
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Resigned
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Jennifer Poole - Director (British, 62 years old, born May 1964)
Appointed 11 February 2015, Resigned 30 June 2015
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Resigned
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Mark Roderick - Director (British, 50 years old, born January 1976)
Appointed 17 May 2017, Resigned 08 June 2018
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Resigned
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John Sheridan - Director (British, 53 years old, born May 1973)
Appointed 30 August 2018
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Active
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Matthew Stevens - Director (British, 57 years old, born July 1969)
Appointed 20 April 2017, Resigned 17 May 2017
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Resigned
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Charles Walsh - Director (Irish, 74 years old, born April 1952)
Appointed 14 December 1998, Resigned 01 February 2012
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Resigned
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Graham White - Director (British, 61 years old, born December 1965)
Appointed 17 February 2009, Resigned 29 April 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 01 December 1998, Resigned 14 December 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 December 1998, Resigned 14 December 1998
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Resigned
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