Previous names
- Spink Jewellery Limited (until 19 May 2010)
Officers
| Name | Role | Appointed | Resigned |
| BARRY, Karl Michael |
Director |
17 Aug 2023 |
|
| FALCONER, Adele Christine |
Secretary |
7 May 2015 |
|
| VALENTINE, Shireen |
Director |
2 May 2018 |
17 Aug 2023 |
| FALCONER, Adele Christine |
Director |
12 Apr 2016 |
3 Apr 2023 |
| WARD, Andrew Jonathan |
Director |
14 Jun 2017 |
9 May 2018 |
| BOWDEN, Latasha Joan |
Director |
30 Mar 2017 |
14 Jun 2017 |
| COLLINS, Ian Richard |
Director |
21 Apr 2016 |
30 Mar 2017 |
| CURIEL, Francois Philippe |
Director |
6 Mar 1998 |
28 Apr 2016 |
| BENTLEY, Jeremy George |
Director |
31 Dec 2009 |
12 Apr 2016 |
| WILSON, Martin Andrew Noble |
Director |
31 Dec 2009 |
29 Feb 2016 |
| GHINN, Sarah |
Secretary |
31 Dec 2009 |
7 May 2015 |
| DUNCAN, Adam James |
Director |
25 Nov 2008 |
31 Dec 2009 |
| ANDERS, Philip William |
Director |
25 Nov 2008 |
31 Dec 2009 |
| DEEMING, Nicholas |
Secretary |
29 Feb 2008 |
31 Dec 2009 |
| CHESWORTH, Jane Bernadette |
Director |
29 May 2002 |
24 Nov 2008 |
| AYDON, Richard Hinchliffe |
Secretary |
15 Mar 2000 |
29 Feb 2008 |
| BLYTHE, Peter Jens |
Director |
15 Mar 2000 |
23 May 2001 |
| COHEN, Andrew |
Director |
6 Mar 1998 |
4 Aug 2000 |
| BENNET, Alison Ruth |
Secretary |
6 Mar 1998 |
14 Mar 2000 |
| HOFFMAN, Philip Michael |
Director |
6 Mar 1998 |
10 Mar 2000 |
| BLAKE, Stephen James |
Secretary |
4 Mar 1998 |
6 Mar 1998 |
| MAIR, Antony Stefan Romley |
Director |
4 Mar 1998 |
6 Mar 1998 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
4 Mar 1998 |
4 Mar 1998 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
4 Mar 1998 |
4 Mar 1998 |