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Jeremy Barnes - Director (British, 68 years old, born March 1958)
Appointed 22 July 2007, Resigned 31 December 2009
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Resigned
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Duncan Cantlay - Director (British, 83 years old, born December 1943)
Appointed 20 June 2002, Resigned 18 January 2006
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Resigned
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David Davies - Director (British, 88 years old, born February 1938)
Appointed 18 October 2001, Resigned 18 January 2006
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Resigned
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Richard Harbottle - Director (British, 77 years old, born June 1949)
Appointed 18 October 2001, Resigned 18 January 2006
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Resigned
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Mark Hughes - Director (British, 54 years old, born May 1972)
Appointed 14 May 2010
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Active
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Duncan MacIntosh - Director (British, 69 years old, born October 1957)
Appointed 18 January 2006, Resigned 22 July 2008
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Resigned
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Ian Miscampbell - Director (British, 64 years old, born February 1962)
Appointed 10 April 2010, Resigned 06 July 2010
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Resigned
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Owen Sennitt - Director (British, 61 years old, born May 1965)
Appointed 18 January 2006, Resigned 31 August 2007
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Resigned
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David Skinner - Director (British, 53 years old, born June 1973)
Appointed 06 July 2010, Resigned 24 January 2011
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Resigned
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Richard Stone - Director (British, 62 years old, born December 1964)
Appointed 18 January 2006, Resigned 14 May 2010
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Resigned
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Excalibur Group Holdings Limited - Secretary
Appointed 31 January 2010, Resigned 06 July 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 October 2001, Resigned 18 October 2001
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Resigned
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Merchant Ventures Investments Limited - Secretary
Appointed 06 July 2010
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 October 2001, Resigned 18 October 2001
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Resigned
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