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Timothy Booth - Director (British, 63 years old, born April 1963)
Appointed 20 September 1999
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Active
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David Booth - Director (British, 60 years old, born June 1966)
Appointed 23 August 2000, Resigned 24 March 2006
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Resigned
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Angus Clacher - Director (Australian, 57 years old, born February 1969)
Appointed 20 September 1999, Resigned 17 December 1999
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Resigned
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Deborah Davey - Director (British, 57 years old, born January 1969)
Appointed 25 October 2004, Resigned 17 July 2006
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Resigned
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Stevan Fowler - Director (British, 68 years old, born October 1958)
Appointed 01 January 2006, Resigned 20 April 2007
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Resigned
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Nicola Haslam - Director (New Zealander, 60 years old, born November 1966)
Appointed 31 March 2004, Resigned 31 January 2006
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Resigned
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Christopher Hulland - Director (British, 74 years old, born February 1952)
Appointed 25 October 2004, Resigned 31 December 2005
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Resigned
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Mark Johnson - Director (British, 62 years old, born November 1964)
Appointed 21 February 2003
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Active
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Richard Knox-Johnston - Director (British, 85 years old, born September 1941)
Appointed 23 August 2000, Resigned 25 October 2004
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Resigned
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Michael Morrison - Director (British, 55 years old, born July 1971)
Appointed 11 February 2000, Resigned 04 June 2003
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Resigned
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Kim Rawson - Director (British, 71 years old, born January 1955)
Appointed 25 October 2004, Resigned 22 December 2005
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Resigned
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Richard Reynolds - Director (British, 62 years old, born September 1964)
Appointed 25 October 2004, Resigned 31 May 2006
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Resigned
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William Rollason - Director (British, 66 years old, born November 1960)
Appointed 25 October 2004, Resigned 20 April 2007
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Resigned
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Richard Wainright-Lee - Director (British, 79 years old, born October 1947)
Appointed 31 March 2004
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Active
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Instant Companies Limited - Nominee Director
Appointed 31 August 1999, Resigned 20 September 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 August 1999, Resigned 20 September 1999
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Resigned
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