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Michael Armstrong - Director (British, 73 years old, born August 1953)
Appointed 07 October 1998, Resigned 31 March 2006
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Resigned
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Christian Dowdeswell - Director (British, 60 years old, born December 1966)
Appointed 06 April 2013, Resigned 03 October 2014
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Resigned
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Christian Eich - Director (Swiss, 54 years old, born March 1972)
Appointed 31 December 2017
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Active
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Mark Griffiths - Director (British, 61 years old, born April 1965)
Appointed 10 October 2014, Resigned 31 March 2022
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Resigned
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Lizanne Muller - Director (British, 53 years old, born December 1973)
Appointed 07 July 2008, Resigned 11 November 2016
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Resigned
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Graham Rowe - Director (British, 74 years old, born January 1952)
Appointed 04 April 2003, Resigned 30 June 2008
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Resigned
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Alok Verma - Director (British, 71 years old, born March 1955)
Appointed 15 July 1997, Resigned 17 October 1998
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Resigned
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Arpit Vyas - Director (Indian, 40 years old, born July 1986)
Appointed 06 August 2013
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Active
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Aditi Vyas - Director (Indian, 49 years old, born April 1977)
Appointed 07 October 1998, Resigned 06 April 2013
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Resigned
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Janmejay Vyas - Director (Indian, 75 years old, born April 1951)
Appointed 15 July 1997, Resigned 28 May 2025
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Resigned
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First Directors Limited - Nominee Director
Appointed 15 July 1997, Resigned 15 July 1997
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 15 July 1997, Resigned 15 July 1997
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Resigned
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Portland Registrars Limited - Secretary
Appointed 15 July 1997, Resigned 07 October 1998
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Resigned
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