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Alison Boldison - Director (British, 46 years old, born March 1980)
Appointed 07 December 2007
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Active
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Alan Durn - Director (British, 73 years old, born September 1953)
Appointed 16 February 2000, Resigned 13 October 2006
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Resigned
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Roger Grigg - Director (British, 83 years old, born September 1943)
Appointed 17 September 1999, Resigned 12 November 2004
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Resigned
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Paula Iorio - Director (British, 56 years old, born October 1970)
Appointed 22 February 1999, Resigned 30 March 1999
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Resigned
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Richard Laws - Director (British, 58 years old, born November 1968)
Appointed 07 December 2007
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Active
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Delmo Mansi - Director (British, 67 years old, born February 1959)
Appointed 22 February 1999, Resigned 30 March 1999
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Resigned
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Philippe Meyer - Director (French, 68 years old, born May 1958)
Appointed 15 March 1999, Resigned 09 August 2002
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Resigned
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David Nicholas - Director (British, 77 years old, born December 1949)
Appointed 15 March 1999, Resigned 22 December 2003
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Resigned
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David Simpson - Director (British, 78 years old, born February 1948)
Appointed 26 February 2006, Resigned 30 September 2010
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Resigned
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Christopher Tankard - Director (British, 72 years old, born August 1954)
Appointed 10 March 1999, Resigned 29 January 2000
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 12 February 1999, Resigned 22 February 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 February 1999, Resigned 22 February 1999
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Resigned
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