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Sean Armstrong - Director (British, 57 years old, born February 1969)
Appointed 25 February 2002, Resigned 23 June 2014
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Resigned
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Benjamin Davies - Director (British, 51 years old, born August 1975)
Appointed 23 June 2014, Resigned 15 June 2018
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Resigned
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Simon Day - Director (British, 58 years old, born February 1968)
Appointed 25 February 2002, Resigned 17 May 2016
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Resigned
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Karel Everaet - Director (Belgian, 61 years old, born October 1965)
Appointed 17 May 2016
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Active
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Stephen Holah - Director (British, 63 years old, born December 1963)
Appointed 23 June 2014, Resigned 17 May 2016
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Resigned
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Peter Lloyd - Director (British, 71 years old, born October 1955)
Appointed 23 June 2014, Resigned 15 June 2018
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Resigned
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Andrew Mansfield - Director (British, 64 years old, born January 1962)
Appointed 25 February 2002, Resigned 23 June 2014
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Resigned
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John Mason - Director (British, 67 years old, born June 1959)
Appointed 25 February 2002, Resigned 15 January 2003
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Resigned
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Tony McMurray - Director (British, 58 years old, born September 1968)
Appointed 17 May 2016, Resigned 31 May 2018
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Resigned
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Kris Mees - Director (Belgian, 54 years old, born September 1972)
Appointed 17 May 2016
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Active
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Nigel Roberts - Director (British, 57 years old, born September 1969)
Appointed 25 February 2002, Resigned 23 June 2014
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Resigned
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Matthew Sanderson - Director (British, 55 years old, born November 1971)
Appointed 31 May 2018
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Active
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Instant Companies Limited - Nominee Director
Appointed 25 February 2002, Resigned 25 February 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 February 2002, Resigned 25 February 2002
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Resigned
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