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Anthony Allen - Director (British, 76 years old, born April 1950)
Appointed 10 April 2001, Resigned 17 October 2001
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Resigned
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John Berriman - Director (British, 70 years old, born July 1956)
Appointed 10 April 2001, Resigned 30 September 2006
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Resigned
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Paul Boorman - Director (British, 74 years old, born March 1952)
Appointed 10 April 2001, Resigned 31 October 2003
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Resigned
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Kevin Ellis - Director (British, 63 years old, born July 1963)
Appointed 10 June 2013
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Active
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Moira Elms - Director (British, 68 years old, born August 1958)
Appointed 31 October 2003, Resigned 10 June 2013
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Resigned
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Patrick Figgis - Director (British, 69 years old, born November 1957)
Appointed 10 April 2001, Resigned 31 October 2003
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Resigned
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Warwick Hunt - Director (New Zealander, 64 years old, born October 1962)
Appointed 01 October 2013
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Active
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Owen Jonathan - Director (British, 74 years old, born August 1952)
Appointed 31 October 2003, Resigned 31 December 2012
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Resigned
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Kieran Poynter - Director (British, 76 years old, born August 1950)
Appointed 10 April 2001, Resigned 12 December 2008
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Resigned
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John Smith - Director (British, 72 years old, born October 1954)
Appointed 14 August 2002, Resigned 31 October 2003
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Resigned
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Keith Tilson - Director (British, 71 years old, born February 1955)
Appointed 01 October 2006, Resigned 30 September 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 March 2001, Resigned 10 April 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 March 2001, Resigned 10 April 2001
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Resigned
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