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Adriaan Baars - Director (British, 61 years old, born February 1965)
Appointed 11 March 1998, Resigned 06 March 2001
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Resigned
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Rachael Barrett - Director (British, 53 years old, born February 1973)
Appointed 03 April 2000, Resigned 31 July 2003
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Resigned
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William Brierley - Director (British, 45 years old, born June 1981)
Appointed 01 October 2006, Resigned 29 January 2010
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Resigned
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Martin De Bruin - Director (South African, 56 years old, born December 1970)
Appointed 18 May 2001, Resigned 17 November 2004
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Resigned
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William Dowbor-Musnicki - Director (British, 47 years old, born July 1979)
Appointed 15 June 2009
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Active
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Rebecca Grindon - Director (British, 48 years old, born October 1978)
Appointed 10 January 2008, Resigned 15 June 2009
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Resigned
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James Harland - Director (British, 46 years old, born February 1980)
Appointed 02 November 2006, Resigned 08 January 2008
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Resigned
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Charles Imber - Director (British, 57 years old, born December 1969)
Appointed 11 March 1998, Resigned 18 May 2001
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Resigned
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Emma Jones - Director (British, 32 years old, born March 1994)
Appointed 18 June 2021
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Active
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Dawn Lanzi - Director (Irish, 59 years old, born July 1967)
Appointed 17 November 2004, Resigned 01 October 2006
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Resigned
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William Moore-Kelly - Director (British, 33 years old, born October 1993)
Appointed 18 June 2021
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Active
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Jonathan Morris - Director (British, 46 years old, born September 1980)
Appointed 01 January 2010, Resigned 30 June 2021
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Resigned
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Stephen Murch - Director (British, 57 years old, born May 1969)
Appointed 06 March 2001, Resigned 11 January 2008
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Resigned
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Josephine O'keeffe - Director (British, 59 years old, born September 1967)
Appointed 27 January 2003, Resigned 01 October 2006
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Resigned
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Darren Slipman - Director (British, 48 years old, born October 1978)
Appointed 10 January 2008
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Active
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Instant Companies Limited - Nominee Director
Appointed 05 March 1998, Resigned 11 March 1998
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 05 March 1998, Resigned 11 March 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 March 1998, Resigned 11 March 1998
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Resigned
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