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Lucy Baily - Director (British, 36 years old, born May 1990)
Appointed 28 March 2014
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Active
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Thomas Callaghan - Director (British, 44 years old, born October 1982)
Appointed 31 July 2015, Resigned 07 May 2024
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Resigned
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Glenn Chappell - Director (British, 61 years old, born November 1965)
Appointed 30 October 2006, Resigned 18 September 2009
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Resigned
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Richard Gossage - Director (British, 49 years old, born November 1977)
Appointed 16 December 2010
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Active
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Jens Krinke - Director (German, 59 years old, born December 1967)
Appointed 31 January 2014
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Active
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Kirstin Lawson - Director (New Zealand, 52 years old, born July 1974)
Appointed 30 October 2006, Resigned 16 December 2010
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Resigned
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Eoin Lewis - Director (British,Irish, 33 years old, born November 1993)
Appointed 29 October 2024
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Active
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Kim Norup - Director (Danish, 81 years old, born March 1945)
Appointed 30 October 2006, Resigned 31 July 2015
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Resigned
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Mark Powell - Director (British, 46 years old, born November 1980)
Appointed 30 October 2006, Resigned 28 March 2014
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Resigned
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Anthony Vaughan - Director (British, 44 years old, born March 1982)
Appointed 18 September 2009, Resigned 31 January 2014
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 30 October 2006, Resigned 30 October 2006
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Resigned
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Swift Incorporations Limited - Director
Appointed 30 October 2006, Resigned 30 October 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 October 2006, Resigned 30 October 2006
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Resigned
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