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Andrew Boyle - Director (British, 61 years old, born May 1965)
Appointed 04 January 2005, Resigned 23 October 2013
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Resigned
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Jonathan Fraser - Director (British, 68 years old, born April 1958)
Appointed 18 January 2000, Resigned 15 December 2004
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Resigned
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Ajith Jayawickrema - Director (British, 64 years old, born November 1962)
Appointed 26 August 2009
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Active
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Emelia Schiavetta - Director (British, 60 years old, born June 1966)
Appointed 25 November 2004, Resigned 30 November 2005
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Resigned
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Richard Smithson - Director (British, 77 years old, born December 1949)
Appointed 18 January 2000
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Active
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Craig Tyldesley - Director (English, 57 years old, born July 1969)
Appointed 01 February 2007, Resigned 12 August 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 December 1999, Resigned 18 January 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 December 1999, Resigned 18 January 2000
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Resigned
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