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David Balfour - Director (British, 72 years old, born January 1954)
Appointed 05 March 1999, Resigned 31 May 2001
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Resigned
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Paul Barham - Director (Australian, 79 years old, born March 1947)
Appointed 01 July 2003, Resigned 31 October 2008
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Resigned
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Mark Davenport - Director (British, 68 years old, born September 1958)
Appointed 05 March 1999, Resigned 18 December 2000
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Resigned
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Stephen Gayda-Lewis - Director (British, 72 years old, born March 1954)
Appointed 05 March 1999
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Active
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David Griffiths - Director (British, 77 years old, born April 1949)
Appointed 20 October 2003, Resigned 04 December 2008
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Resigned
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Howard Jones - Director (British, 67 years old, born March 1959)
Appointed 04 December 2008
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Active
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Julian Marcroft - Director (British, 66 years old, born March 1960)
Appointed 05 January 1998
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Active
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Alan Reffold - Director (British, 67 years old, born October 1959)
Appointed 01 July 2003, Resigned 13 September 2007
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Resigned
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Thomas Smith - Director (British, 70 years old, born August 1956)
Appointed 12 March 1999, Resigned 30 September 2003
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Resigned
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Luke Whale - Director (British, 65 years old, born June 1961)
Appointed 03 September 1997, Resigned 01 January 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 12 August 1997, Resigned 03 September 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 August 1997, Resigned 03 September 1997
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Resigned
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