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Wayne Burman - Director (British, 59 years old, born December 1967)
Appointed 28 September 2005, Resigned 20 June 2007
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Resigned
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John Charlton - Director (British, 66 years old, born September 1960)
Appointed 01 February 2007, Resigned 22 January 2010
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Resigned
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Daniel Kettleborough - Director (British, 57 years old, born January 1969)
Appointed 21 February 2001, Resigned 21 November 2002
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Resigned
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Robert Kilby - Director (British, 78 years old, born June 1948)
Appointed 21 February 2001, Resigned 01 April 2004
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Resigned
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Simon Neale - Director (British, 61 years old, born March 1965)
Appointed 01 June 2010
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Active
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Grahame Rankin - Director (British, 68 years old, born December 1958)
Appointed 01 April 2004
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Active
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Linda Taylor - Director (British, 65 years old, born May 1961)
Appointed 01 April 2004, Resigned 01 August 2012
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Resigned
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Peter Taylor - Director (British, 75 years old, born July 1951)
Appointed 21 February 2001
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Active
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Mark Walder - Director (British, 71 years old, born February 1955)
Appointed 01 June 2010
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Active
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John Williams - Director (British, 77 years old, born November 1949)
Appointed 14 January 2005
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Active
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Instant Companies Limited - Nominee Director
Appointed 09 January 2001, Resigned 21 February 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 January 2001, Resigned 21 February 2001
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Resigned
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