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Rakesh Bajpai - Director (British, 63 years old, born March 1963)
Appointed 01 June 1999, Resigned 31 December 2003
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Resigned
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Ian Blackman - Director (British, 66 years old, born June 1960)
Appointed 02 April 2006, Resigned 20 April 2016
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Resigned
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David Chitty - Director (British, 60 years old, born May 1966)
Appointed 19 August 2002, Resigned 02 April 2006
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Resigned
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Richard Ellis - Director (British, 63 years old, born May 1963)
Appointed 19 August 2002, Resigned 02 April 2006
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Resigned
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Christine Freshwater - Director (English, 73 years old, born February 1953)
Appointed 18 May 1999, Resigned 15 July 2003
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Resigned
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Peter Gould - Director (British, 84 years old, born February 1942)
Appointed 21 May 2002, Resigned 29 April 2005
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Resigned
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Miles Hewitt-Boorman - Director (British, 58 years old, born July 1968)
Appointed 19 August 2002, Resigned 02 April 2006
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Resigned
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Mark Lamb - Director (British, 62 years old, born May 1964)
Appointed 19 August 2002, Resigned 02 April 2006
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Resigned
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Geoffrey Lane - Director (British, 76 years old, born June 1950)
Appointed 19 August 2002, Resigned 13 January 2006
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Resigned
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Reza Motazedi - Director (British, 67 years old, born May 1959)
Appointed 19 August 2002, Resigned 02 April 2006
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Resigned
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Ralph O Beirne - Director (Irish, 76 years old, born September 1950)
Appointed 19 August 2002, Resigned 02 April 2006
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Resigned
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Martin Richards - Director (British, 71 years old, born November 1955)
Appointed 01 June 1999, Resigned 19 August 2002
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Resigned
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Lawrence Roberts - Director (British, 77 years old, born February 1949)
Appointed 18 May 1999, Resigned 02 April 2006
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Resigned
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Gwendoline Ryder - Director (British, 73 years old, born September 1953)
Appointed 05 December 2002, Resigned 09 July 2003
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Resigned
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Ian Staunton - Director (British, 70 years old, born February 1956)
Appointed 19 August 2002, Resigned 02 April 2006
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Resigned
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Leonard Steppings - Director (British, 75 years old, born March 1951)
Appointed 05 December 2002, Resigned 02 April 2006
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Resigned
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Kenneth Touhey - Director (British, 60 years old, born June 1966)
Appointed 19 August 2002, Resigned 02 April 2006
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Resigned
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Michael Tovey - Director (British, 74 years old, born October 1952)
Appointed 19 August 2002, Resigned 20 April 2016
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Resigned
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Richard Willis - Director (British, 63 years old, born May 1963)
Appointed 19 August 2002, Resigned 02 April 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 May 1999, Resigned 18 May 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 May 1999, Resigned 18 May 1999
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Resigned
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