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Rodney Barnes - Director (British, 67 years old, born April 1959)
Appointed 23 December 2003, Resigned 01 May 2018
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Resigned
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Kevin Davies - Director (British, 64 years old, born October 1962)
Appointed 23 December 2003, Resigned 01 May 2018
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Resigned
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Cam Mu - Director (British, 54 years old, born July 1972)
Appointed 23 December 2003, Resigned 06 October 2008
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Resigned
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Phillip Newland - Director (British, 56 years old, born July 1970)
Appointed 18 October 2021, Resigned 28 April 2023
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Resigned
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Robert O'malley - Director (British, 60 years old, born November 1966)
Appointed 15 May 2023, Resigned 25 June 2025
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Resigned
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Adrian Page - Director (British, 61 years old, born June 1965)
Appointed 30 January 2018, Resigned 29 April 2020
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Resigned
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Kenneth Skelton - Director (British, 61 years old, born December 1965)
Appointed 30 January 2018
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Active
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James Skelton - Director (British, 37 years old, born December 1989)
Appointed 17 October 2025
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Active
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Simon Taplin - Director (British, 59 years old, born January 1967)
Appointed 01 February 2008, Resigned 01 May 2018
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 December 2003, Resigned 23 December 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 December 2003, Resigned 23 December 2003
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Resigned
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