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Jacques Groenewald - Director (British, 53 years old, born December 1973)
Appointed 01 July 2018, Resigned 09 January 2026
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Resigned
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Jacques Groenewald - Director (British, 54 years old, born December 1972)
Appointed 09 January 2026
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Active
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Mark Jones - Director (British, 57 years old, born August 1969)
Appointed 21 February 2001, Resigned 27 March 2006
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Resigned
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Ross Kirkman - Director (British, 56 years old, born May 1970)
Appointed 28 March 2006, Resigned 16 January 2026
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Resigned
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Ross Kirkman - Director (British, 56 years old, born May 1970)
Appointed 16 January 2026
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Active
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Steven Mortimore - Director (British, 58 years old, born May 1968)
Appointed 05 April 2001, Resigned 16 August 2002
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Resigned
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Thomas Petch - Director (British, 60 years old, born March 1966)
Appointed 10 February 2008
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Active
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Tom Petch - Director (British, 60 years old, born March 1966)
Appointed 21 February 2001, Resigned 06 February 2006
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Resigned
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Alexander Quennell - Director (British, 59 years old, born June 1967)
Appointed 05 April 2001, Resigned 27 March 2006
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Resigned
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Eugene Strange - Director (British, 50 years old, born May 1976)
Appointed 27 March 2006
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Active
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Badger Hakim Secretaries Limited - Secretary
Appointed 21 February 2001, Resigned 16 October 2003
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 10 January 2001, Resigned 21 February 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 January 2001, Resigned 21 February 2001
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Resigned
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