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John Anderson - Director (British, 81 years old, born January 1945)
Appointed 23 February 1998, Resigned 11 July 2005
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Resigned
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Leslie Atkinson - Director (British, 82 years old, born January 1944)
Appointed 23 February 1998, Resigned 03 August 1999
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Resigned
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Ian Barnett - Director (British, 76 years old, born November 1950)
Appointed 28 February 2011, Resigned 31 December 2014
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Resigned
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Mell Curran - Director (British, 72 years old, born May 1954)
Appointed 26 March 2004, Resigned 21 March 2005
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Resigned
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Bertil Engstrom - Director (Sweden, 63 years old, born April 1963)
Appointed 20 February 1998, Resigned 19 March 1998
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Resigned
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Angus Fletcher - Director (British, 76 years old, born December 1950)
Appointed 18 August 2010, Resigned 28 February 2011
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Resigned
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Peter Forsyth - Director (British, 67 years old, born November 1959)
Appointed 09 September 1999, Resigned 12 July 2005
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Resigned
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Douglas Garforth - Director (British, 79 years old, born September 1947)
Appointed 26 March 1998, Resigned 13 June 2002
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Resigned
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Duncan Gillett - Director (British, 53 years old, born March 1973)
Appointed 06 December 2000, Resigned 24 January 2003
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Resigned
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Albert Howard - Director (British, 78 years old, born February 1948)
Appointed 24 January 2003, Resigned 18 August 2010
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Resigned
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David Jones - Director (British, 60 years old, born September 1966)
Appointed 09 September 1999, Resigned 20 October 2000
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Resigned
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Christopher Kemp - Director (British, 75 years old, born August 1951)
Appointed 01 March 1999, Resigned 30 September 2002
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Resigned
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Rashidi Keshiro - Director (British, 60 years old, born March 1966)
Appointed 31 December 2014, Resigned 09 April 2018
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Resigned
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Euan McEwan - Director (British, 71 years old, born October 1955)
Appointed 15 January 1998, Resigned 30 April 2001
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Resigned
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Lee Mills - Director (British, 68 years old, born July 1958)
Appointed 11 July 2005, Resigned 21 August 2018
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Resigned
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Junaid Rahimullah - Director (Pakistani, 58 years old, born August 1968)
Appointed 09 April 2018
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Active
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Rodney Reames - Director (British, 80 years old, born December 1946)
Appointed 23 February 1998, Resigned 14 June 1999
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Resigned
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Roger Robinson - Director (British, 75 years old, born April 1951)
Appointed 30 April 2001, Resigned 12 July 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 24 December 1997, Resigned 15 January 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 December 1997, Resigned 15 January 1998
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Resigned
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