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Michael Bourne - Director (British, 85 years old, born September 1941)
Appointed 23 July 2003, Resigned 31 December 2003
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Resigned
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Angus Houston - Director (British, 68 years old, born June 1958)
Appointed 23 July 2003, Resigned 15 December 2021
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Resigned
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David Houston - Director (British, 37 years old, born February 1989)
Appointed 09 December 2021
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Active
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Thomas Jamieson - Director (Belgian, 38 years old, born September 1988)
Appointed 16 August 2023
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Active
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Stephen McKeown - Director (British, 58 years old, born October 1968)
Appointed 23 July 2003, Resigned 15 December 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 July 2003, Resigned 23 July 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 July 2003, Resigned 23 July 2003
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Resigned
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