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Lorna Dukes - Director (British, 52 years old, born June 1974)
Appointed 19 May 2006
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Active
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Robert Harris - Director (British, 43 years old, born March 1983)
Appointed 06 May 2016, Resigned 21 December 2022
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Resigned
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Tamas Lakos - Director (Hungarian, 51 years old, born June 1975)
Appointed 28 July 2006, Resigned 25 June 2015
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Resigned
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Suzanne Pearce - Director (British, 83 years old, born April 1943)
Appointed 21 July 2006
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Active
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Susanna Pearce - Director (British, 44 years old, born April 1982)
Appointed 07 August 2015
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Active
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Katy Rodman - Director (British, 50 years old, born May 1976)
Appointed 04 May 2007, Resigned 06 May 2016
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Resigned
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Foad Sabet - Director (British, 66 years old, born September 1960)
Appointed 21 March 2006, Resigned 20 January 2009
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Resigned
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Hasti Sabet - Director (British, 54 years old, born September 1972)
Appointed 21 March 2006, Resigned 20 January 2009
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Resigned
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Diego Suarez Infiesta - Director (British, 37 years old, born April 1989)
Appointed 21 December 2022
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Active
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Instant Companies Limited - Nominee Director
Appointed 21 March 2006, Resigned 21 March 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 March 2006, Resigned 21 March 2006
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Resigned
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Swift Incorporations Limited - Director
Appointed 21 March 2006, Resigned 21 March 2006
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Resigned
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