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Philip Dyke - Director (British, 80 years old, born October 1946)
Appointed 19 July 1999, Resigned 06 October 2006
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Resigned
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Hugh Holland Mumford - Director (British, 81 years old, born November 1945)
Appointed 22 October 1999, Resigned 06 October 2006
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Resigned
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James Kennedy - Director (British, 57 years old, born May 1969)
Appointed 21 June 2013
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Active
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Robert Lewis - Director (British, 82 years old, born May 1944)
Appointed 19 July 1999, Resigned 31 March 2012
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Resigned
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Stephen Ozin - Director (British, 64 years old, born December 1962)
Appointed 31 March 2012
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Active
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Stephen Ozin - Director (British, 64 years old, born December 1962)
Appointed 11 August 2005, Resigned 06 October 2006
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Resigned
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Darren Shill - Director (British, 54 years old, born December 1972)
Appointed 31 March 2012, Resigned 21 June 2013
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Resigned
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Kingsway Private Equity Services Limited - Secretary
Appointed 10 October 2006, Resigned 24 January 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 July 1999, Resigned 19 July 1999
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Resigned
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