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Gordon Bennett - Director (British, 54 years old, born February 1972)
Appointed 19 August 2025
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Active
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Richard Bland - Director (American, 54 years old, born June 1972)
Appointed 19 August 2025
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Active
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David Peniket - Director (British, 61 years old, born December 1965)
Appointed 21 September 2005, Resigned 30 September 2017
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Resigned
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Christopher Rhodes - Director (British, 45 years old, born April 1981)
Appointed 01 July 2022
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Active
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Richard Ward - Director (British, 69 years old, born March 1957)
Appointed 21 September 2005, Resigned 24 April 2006
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Resigned
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Stuart Williams - Director (South African, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 30 June 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 21 September 2005, Resigned 21 September 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 September 2005, Resigned 21 September 2005
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Resigned
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