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Heidi Bergemann - Director
(United Kingdom, 79 years old, born November 1947)
Appointed 12 November 1999, Resigned 09 February 2001
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Resigned
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Zak Doffman - Director
(British, 55 years old, born December 1971)
Appointed 20 September 2010, Resigned 31 October 2017
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Resigned
|
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Guilford Dudley - Director
(British, 77 years old, born March 1949)
Appointed 19 November 2001, Resigned 28 May 2003
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Resigned
|
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Colin Evans - Director
(British, 58 years old, born January 1968)
Appointed 20 September 2010
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Active
|
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Dick Eykel - Director
(Dutch, 87 years old, born April 1939)
Appointed 01 August 2002, Resigned 30 November 2006
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Resigned
|
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Nicholas Holgate - Director
(British, 52 years old, born December 1974)
Appointed 12 December 2011, Resigned 08 July 2013
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Resigned
|
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Ian Jefferson - Director
(British, 56 years old, born November 1970)
Appointed 07 July 2008, Resigned 20 September 2010
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Resigned
|
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David Landau - Director
(Israeli, 76 years old, born April 1950)
Appointed 12 November 1999, Resigned 16 March 2001
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Resigned
|
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Mark Marriage - Director
(British, 66 years old, born July 1960)
Appointed 07 July 2008, Resigned 20 September 2010
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Resigned
|
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Terence Martin - Director
(British, 69 years old, born October 1957)
Appointed 24 January 2001, Resigned 01 August 2002
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Resigned
|
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Jon Molyneux - Director
(British, 68 years old, born March 1958)
Appointed 24 January 2001, Resigned 19 November 2001
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Resigned
|
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Graham Tolhurst - Director
(British, 64 years old, born July 1962)
Appointed 12 November 1999, Resigned 30 May 2001
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Resigned
|
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Andrew Wallace - Director
(British,Irish, 64 years old, born November 1962)
Appointed 30 November 2006, Resigned 07 July 2008
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Resigned
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John Woollhead - Director
(British, 65 years old, born January 1961)
Appointed 01 November 2017
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Active
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Instant Companies Limited - Nominee Director
Appointed 12 November 1999, Resigned 12 November 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 November 1999, Resigned 12 November 1999
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Resigned
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