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David Aylward - Director (British, 70 years old, born March 1956)
Appointed 08 May 2001, Resigned 30 June 2005
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Resigned
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Eric Cater - Director (British, 86 years old, born May 1940)
Appointed 08 May 2001, Resigned 02 February 2011
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Resigned
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Simon Drew - Director (British, 57 years old, born October 1969)
Appointed 01 April 2008, Resigned 29 May 2009
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Resigned
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Robert Gildie - Director (British, 68 years old, born April 1958)
Appointed 24 March 2010, Resigned 31 August 2016
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Resigned
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Simon Hood - Director (British, 63 years old, born September 1963)
Appointed 08 May 2001
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Active
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Mark Hunter - Director (British, 63 years old, born January 1963)
Appointed 31 August 2016, Resigned 24 March 2020
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Resigned
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James Wallis - Director (British, 62 years old, born May 1964)
Appointed 08 May 2001, Resigned 25 March 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 May 2001, Resigned 08 May 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 May 2001, Resigned 08 May 2001
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Resigned
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