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Peter Amos - Director (British, 76 years old, born February 1950)
Appointed 01 July 2013, Resigned 17 June 2016
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Resigned
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Stefan Benev - Director (British, 63 years old, born September 1963)
Appointed 17 June 2016, Resigned 28 March 2018
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Resigned
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Richard Coulson - Director (British, 55 years old, born April 1971)
Appointed 17 June 2016
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Active
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Neil Griffiths - Director (British, 61 years old, born August 1965)
Appointed 01 July 2013, Resigned 26 November 2020
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Resigned
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David John - Director (British, 66 years old, born June 1960)
Appointed 24 July 2003, Resigned 01 July 2013
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Resigned
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Robert Mullen Jones - Director (British, 59 years old, born April 1967)
Appointed 24 July 2003, Resigned 17 June 2016
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Resigned
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Darren Roe - Director (British, 49 years old, born November 1977)
Appointed 17 January 2019, Resigned 08 November 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 24 July 2003, Resigned 24 July 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 July 2003, Resigned 24 July 2003
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Resigned
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