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Lee Barnard - Director (British, 50 years old, born March 1976)
Appointed 20 January 2022, Resigned 14 June 2023
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Resigned
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Michael Cox - Director (British, 68 years old, born January 1958)
Appointed 07 October 2004, Resigned 03 September 2021
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Resigned
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Gary Ennis - Director (Irish, 57 years old, born September 1969)
Appointed 06 January 2026
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Active
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Andrew Fraser-Dale - Director (British, 53 years old, born February 1973)
Appointed 10 August 2021, Resigned 19 July 2023
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Resigned
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Alexander Gibbs - Director (British, 40 years old, born March 1986)
Appointed 06 June 2023, Resigned 23 November 2023
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Resigned
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Elizabeth Harris - Director (British, 67 years old, born January 1959)
Appointed 25 October 2013, Resigned 04 July 2014
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Resigned
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Trevor Harris - Director (British, 81 years old, born July 1945)
Appointed 07 October 2004, Resigned 04 July 2014
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Resigned
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Selina Hopkins - Director (British, 53 years old, born October 1973)
Appointed 12 May 2021, Resigned 20 January 2022
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Resigned
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James Hopkins - Director (British, 66 years old, born March 1960)
Appointed 07 October 2004, Resigned 20 January 2022
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Resigned
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Duncan Jackson - Director (British, 54 years old, born January 1972)
Appointed 23 November 2023
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Active
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Christopher Severson - Director (American, 54 years old, born March 1972)
Appointed 06 June 2023, Resigned 19 December 2025
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Resigned
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Matthew Ward - Director (British, 55 years old, born May 1971)
Appointed 23 November 2023
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Active
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Instant Companies Limited - Nominee Director
Appointed 07 October 2004, Resigned 07 October 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 October 2004, Resigned 07 October 2004
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Resigned
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