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Justin Adams - Director (British, 61 years old, born September 1965)
Appointed 05 September 2005, Resigned 31 January 2011
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Resigned
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Rooney Anand - Director (British, 62 years old, born May 1964)
Appointed 17 June 2002, Resigned 17 April 2015
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Resigned
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Mark Angela - Director (British, 62 years old, born February 1964)
Appointed 19 January 2004, Resigned 18 April 2007
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Resigned
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Paul Beadle - Director (British, 69 years old, born June 1957)
Appointed 25 September 1998, Resigned 17 June 2002
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Resigned
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Timothy Bridge - Director (British, 77 years old, born February 1949)
Appointed 17 June 2002, Resigned 01 May 2005
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Resigned
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Ian Bull - Director (British, 65 years old, born January 1961)
Appointed 09 January 2006, Resigned 30 June 2011
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Resigned
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Michael Cannon - Director (British, 88 years old, born October 1938)
Appointed 30 August 2000, Resigned 30 April 2002
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Resigned
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John Clark - Director (British, 86 years old, born October 1940)
Appointed 15 October 1998, Resigned 17 June 2002
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Resigned
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Sarah Connor - Director (British, 59 years old, born March 1967)
Appointed 08 September 2014, Resigned 17 April 2015
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Resigned
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Kirk Davis - Director (British, 55 years old, born September 1971)
Appointed 15 January 2015
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Active
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David Elliott - Director (British, 73 years old, born November 1953)
Appointed 17 June 2002, Resigned 31 January 2010
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Resigned
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Matthew Fearn - Director (British, 62 years old, born October 1964)
Appointed 09 September 2011, Resigned 29 September 2014
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Resigned
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Neil Gillis - Director (British, 61 years old, born January 1965)
Appointed 17 June 2002, Resigned 29 August 2003
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Resigned
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Gregor Grant - Director (British, 60 years old, born November 1966)
Appointed 01 December 1999, Resigned 17 June 2002
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Resigned
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Peter Groves - Director (British, 61 years old, born August 1965)
Appointed 03 March 2011, Resigned 13 July 2012
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Resigned
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Christopher Houlton - Director (British, 63 years old, born January 1963)
Appointed 08 January 2013, Resigned 17 April 2015
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Resigned
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Stephen Jebson - Director (British, 57 years old, born March 1969)
Appointed 05 September 2012, Resigned 28 February 2015
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Resigned
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Ewan Kilgour - Director (British, 58 years old, born May 1968)
Appointed 25 September 1998, Resigned 25 September 1998
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Resigned
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Peter Large - Director (British, 74 years old, born December 1952)
Appointed 25 September 1998, Resigned 17 June 2002
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Resigned
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Jonathan Lawson - Director (British, 55 years old, born February 1971)
Appointed 10 April 2007, Resigned 13 May 2011
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Resigned
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Richard Lewis - Director (British, 56 years old, born October 1970)
Appointed 09 September 2011, Resigned 17 April 2015
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Resigned
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Ken Millbanks - Director (British, 66 years old, born April 1960)
Appointed 12 March 2014, Resigned 17 April 2015
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Resigned
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Christopher Mitchell - Director (British, 69 years old, born October 1957)
Appointed 30 January 2001, Resigned 17 June 2002
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Resigned
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Michael Shallow - Director (British, 72 years old, born September 1954)
Appointed 17 June 2002, Resigned 31 December 2005
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Resigned
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John Smith - Director (British, 67 years old, born July 1959)
Appointed 12 March 2014, Resigned 22 August 2014
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Resigned
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Jonathan Webster - Director (British, 65 years old, born December 1961)
Appointed 18 April 2007, Resigned 17 April 2015
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Resigned
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Nigel Williams - Director (British, 72 years old, born October 1954)
Appointed 25 September 1998, Resigned 25 September 1998
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 December 1997, Resigned 25 September 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 December 1997, Resigned 25 September 1998
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Resigned
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