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Moira Borg Neal - Director (Irish, 61 years old, born December 1965)
Appointed 22 April 2005, Resigned 13 June 2007
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Resigned
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Peter Borg Neal - Director (British, 65 years old, born June 1961)
Appointed 22 April 2005, Resigned 18 July 2025
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Resigned
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Joseph Evans - Director (British, 51 years old, born April 1975)
Appointed 03 February 2014, Resigned 31 December 2019
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Resigned
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Alex Ford - Director (British, 45 years old, born September 1981)
Appointed 30 May 2014, Resigned 18 January 2024
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Resigned
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Linda Halliday - Director (British, 67 years old, born February 1959)
Appointed 05 November 2010, Resigned 05 July 2014
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Resigned
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Andrew Harman - Director (British, 64 years old, born October 1962)
Appointed 06 September 2018, Resigned 01 December 2021
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Resigned
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Dermot King - Director (Irish, 64 years old, born September 1962)
Appointed 14 January 2019
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Active
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John Leslie - Director (British, 67 years old, born March 1959)
Appointed 02 January 2017
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Active
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Mark Radley - Director (British, 63 years old, born June 1963)
Appointed 13 June 2007, Resigned 18 November 2021
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Resigned
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David Sherratt - Director (British, 59 years old, born June 1967)
Appointed 03 March 2016
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Active
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David Sidwell - Director (British, 70 years old, born January 1956)
Appointed 23 April 2007, Resigned 15 December 2021
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Resigned
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Michael Smith - Director (British, 66 years old, born October 1960)
Appointed 01 April 2010, Resigned 15 December 2021
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Resigned
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Tarquin Williams - Director (British, 56 years old, born June 1970)
Appointed 01 February 2024
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Active
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Keith Wilson - Director (British, 65 years old, born August 1961)
Appointed 01 April 2010, Resigned 15 December 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 22 April 2005, Resigned 22 April 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 April 2005, Resigned 22 April 2005
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Resigned
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