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John Byrne - Director (Irish, 60 years old, born June 1966)
Appointed 11 October 2005, Resigned 31 December 2010
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Resigned
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Luke Knowles - Director (British, 38 years old, born February 1988)
Appointed 14 June 2016
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Active
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Francisca Knowles - Director (Dutch, 74 years old, born July 1952)
Appointed 11 October 2005, Resigned 07 November 2014
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Resigned
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Keith Knowles - Director (British, 66 years old, born March 1960)
Appointed 14 September 2005
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Active
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Johannes Kroezen - Director (Dutch, 44 years old, born August 1982)
Appointed 02 August 2023
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Active
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Murray Roberts - Director (British, 65 years old, born January 1961)
Appointed 13 December 2016, Resigned 31 October 2024
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Resigned
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Andrew Searle - Director (British, 72 years old, born June 1954)
Appointed 11 October 2005
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Active
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Patricia Sykes - Director (British, 74 years old, born August 1952)
Appointed 11 October 2005, Resigned 12 July 2012
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Resigned
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Timothy Sykes - Director (British, 75 years old, born April 1951)
Appointed 14 September 2005, Resigned 12 September 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 July 2005, Resigned 14 September 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 July 2005, Resigned 14 September 2005
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Resigned
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