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Graeme Aarons - Director
(British, 86 years old, born March 1940)
Appointed 21 October 2002
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Active
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Christopher Aarons - Director
(Australian, 59 years old, born April 1967)
Appointed 11 September 2001
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Active
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Nigel Cobby - Director
(British, 78 years old, born December 1948)
Appointed 30 June 2010, Resigned 26 June 2015
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Resigned
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Simon Colson - Director
(British, 64 years old, born May 1962)
Appointed 09 November 2001, Resigned 06 September 2002
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Resigned
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Nicholas Cremin - Director
(British, 68 years old, born July 1958)
Appointed 08 February 2001, Resigned 31 March 2006
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Resigned
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Adrian Holmes - Director
(British, 64 years old, born January 1962)
Appointed 17 October 2007, Resigned 26 June 2015
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Resigned
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Sunjiv Mainie - Director
(British, 53 years old, born December 1973)
Appointed 21 October 2002, Resigned 03 January 2003
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Resigned
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Peter Mullen - Director
(British, 71 years old, born February 1955)
Appointed 08 February 2001, Resigned 12 November 2010
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Resigned
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Iain Paterson - Director
(British, 70 years old, born October 1956)
Appointed 26 October 2001, Resigned 30 August 2002
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Resigned
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Thomas Strathclyde - Director
(British, 66 years old, born February 1960)
Appointed 20 June 2001, Resigned 28 February 2010
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Resigned
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Richard Szwagrzak - Director
(British, 67 years old, born September 1959)
Appointed 17 February 2003, Resigned 11 October 2024
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 December 2000, Resigned 08 February 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 December 2000, Resigned 08 February 2001
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Resigned
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