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John Davies - Director (British, 69 years old, born May 1957)
Appointed 26 January 2007
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Active
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Leif Friestad - Director (Norwegian, 69 years old, born November 1957)
Appointed 30 May 1997, Resigned 19 June 1998
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Resigned
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Philip Gater - Director (British, 80 years old, born May 1946)
Appointed 23 November 1995, Resigned 16 June 2004
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Resigned
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Alun John - Director (British, 74 years old, born December 1952)
Appointed 25 August 2001, Resigned 28 February 2005
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Resigned
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William Lazarus - Director (British, 73 years old, born July 1953)
Appointed 25 August 2001, Resigned 28 February 2005
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Resigned
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Robin Mitchell - Director (British, 81 years old, born December 1945)
Appointed 23 November 1995, Resigned 25 August 2001
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Resigned
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John Parsons - Director (British, 90 years old, born July 1936)
Appointed 20 February 1996, Resigned 21 December 1997
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Resigned
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Lionel Tate - Director (British, 87 years old, born May 1939)
Appointed 19 February 1996, Resigned 25 August 2001
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Resigned
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Ellis Jones Company Secretarial Limited - Secretary
Appointed 28 February 2005, Resigned 08 May 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 07 November 1995, Resigned 23 November 1995
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Resigned
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Redjag Limited - Director
Appointed 28 February 2005, Resigned 19 November 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 November 1995, Resigned 23 November 1995
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Resigned
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