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Peter Anderton - Director (British, 80 years old, born November 1946)
Appointed 26 March 2003, Resigned 26 May 2006
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Resigned
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Richard Cooper - Director (British, 58 years old, born April 1968)
Appointed 14 November 2013, Resigned 04 November 2017
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Resigned
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Michael Goundrey - Director (Australian, 78 years old, born November 1948)
Appointed 31 January 2002, Resigned 27 January 2005
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Resigned
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Jolyon Griffiths - Director (British, 65 years old, born February 1961)
Appointed 17 October 2007, Resigned 11 November 2013
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Resigned
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Justin Howard-Sneyd - Director (British, 60 years old, born June 1966)
Appointed 14 November 2013, Resigned 04 November 2017
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Resigned
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David Moed - Director (British, 70 years old, born February 1956)
Appointed 26 May 2006
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Active
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Michael Oldfield - Director (British, 71 years old, born September 1955)
Appointed 14 November 2013, Resigned 04 November 2017
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Resigned
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Andre Oszmann - Director (British, 70 years old, born December 1956)
Appointed 14 January 2013, Resigned 04 November 2017
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Resigned
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David Taylor - Director (British, 75 years old, born November 1951)
Appointed 31 January 2002, Resigned 27 September 2015
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Resigned
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Nicholas Thorne - Director (British, 77 years old, born February 1949)
Appointed 26 May 2006, Resigned 15 May 2013
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Resigned
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Company Formation Bureau Ltd. - Nominee Director
Appointed 31 January 2002, Resigned 31 January 2002
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Resigned
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Readymade Secretaries Ltd. - Nominee Secretary
Appointed 31 January 2002, Resigned 31 January 2002
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Resigned
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