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Stuart Aitken - Director (British, 70 years old, born July 1956)
Appointed 20 April 1999, Resigned 25 September 2002
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Resigned
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Amany Attia - Director (French - American, 65 years old, born October 1961)
Appointed 25 September 2002, Resigned 13 February 2009
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Resigned
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William Bilsborough - Director (Us Citizen, 67 years old, born March 1959)
Appointed 23 September 2005, Resigned 27 March 2008
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Resigned
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Anthony Brereton - Director (British, 78 years old, born June 1948)
Appointed 13 February 2009, Resigned 02 March 2018
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Resigned
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William Cherry - Director (American, 76 years old, born June 1950)
Appointed 20 April 1999, Resigned 23 September 2005
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Resigned
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Angela Davies - Director (British, 65 years old, born December 1961)
Appointed 20 April 1999, Resigned 25 September 2002
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Resigned
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George Fraser - Director (Australian, 59 years old, born December 1967)
Appointed 25 September 2002, Resigned 23 November 2005
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Resigned
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Dominic Gibb - Director (British, 60 years old, born July 1966)
Appointed 12 May 2008, Resigned 13 February 2009
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Resigned
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Richard Harper - Director (British, 65 years old, born May 1961)
Appointed 13 February 2009, Resigned 15 February 2019
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Resigned
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Marcus Jackson - Director (British, 63 years old, born October 1963)
Appointed 17 January 2006, Resigned 05 May 2008
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Resigned
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Ian Jameson - Director (British, 66 years old, born April 1960)
Appointed 17 January 2006, Resigned 13 February 2009
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Resigned
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John Prust - Director (British, 68 years old, born December 1958)
Appointed 20 April 1999, Resigned 25 September 2002
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Resigned
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Stuart Ross - Director (British, 70 years old, born October 1956)
Appointed 25 March 2009, Resigned 15 February 2019
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Resigned
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Antony Rush - Director (British, 62 years old, born November 1964)
Appointed 17 January 2006, Resigned 13 February 2009
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Resigned
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Andrew Townsend - Director (British, 63 years old, born February 1963)
Appointed 07 August 2000, Resigned 25 September 2002
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Resigned
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Aquis Secretaries Limited - Secretary
Appointed 20 April 1999, Resigned 31 October 2003
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 31 October 2003, Resigned 11 November 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 April 1999, Resigned 20 April 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 April 1999, Resigned 20 April 1999
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Resigned
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