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Richard Clayton - Director (British, 52 years old, born October 1974)
Appointed 03 February 2014, Resigned 15 June 2018
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Resigned
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Reginald Freeman - Director (British, 88 years old, born August 1938)
Appointed 28 November 2003, Resigned 15 June 2018
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Resigned
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Timothy Freeman - Director (British, 50 years old, born January 1976)
Appointed 12 December 2008, Resigned 15 June 2018
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Resigned
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Janet Freeman - Director (British, 75 years old, born June 1951)
Appointed 28 November 2003, Resigned 15 June 2018
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Resigned
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Preston Hendrix - Director (American, 66 years old, born September 1960)
Appointed 15 June 2018, Resigned 18 December 2019
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Resigned
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Terrence Kelly - Director (American, 64 years old, born October 1962)
Appointed 18 December 2019
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Active
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William Mercner - Director (American, 70 years old, born July 1956)
Appointed 18 December 2019, Resigned 31 January 2025
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 November 2003, Resigned 28 November 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 November 2003, Resigned 28 November 2003
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Resigned
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