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James Godfrey - Director (British, 69 years old, born February 1957)
Appointed 26 July 2006, Resigned 03 February 2020
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Resigned
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Thomas Godfrey - Director (British, 44 years old, born September 1982)
Appointed 26 July 2006, Resigned 20 March 2015
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Resigned
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Liam Haggar-Pietrzak - Director (British, 40 years old, born June 1986)
Appointed 01 July 2013
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Active
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Duncan Palmer - Director (British, 60 years old, born September 1966)
Appointed 15 November 2016
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Active
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Michael Parker - Director (British, 46 years old, born August 1980)
Appointed 27 June 2007
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Active
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David Spencer - Director (British, 52 years old, born January 1974)
Appointed 07 April 2014, Resigned 12 October 2018
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Resigned
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Peter Wilson - Director (British, 74 years old, born November 1952)
Appointed 26 July 2006, Resigned 29 April 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 26 July 2006, Resigned 26 July 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 July 2006, Resigned 26 July 2006
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Resigned
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