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Charles Alcock - Director (British, 56 years old, born May 1970)
Appointed 17 May 2013
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Active
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Philip Cooper - Director (British, 62 years old, born May 1964)
Appointed 29 May 2009, Resigned 17 May 2013
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Resigned
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Richard Croft-Sharland - Director (British, 57 years old, born November 1969)
Appointed 17 May 2013
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Active
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Hugh Fraser - Director (British, 53 years old, born February 1973)
Appointed 17 May 2013
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Active
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John Jenkins - Director (British, 71 years old, born October 1955)
Appointed 17 May 2013
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Active
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Peter Klimt - Director (British, 80 years old, born January 1946)
Appointed 27 February 2003, Resigned 18 July 2008
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Resigned
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Guy Naggar - Director (Italian, 86 years old, born October 1940)
Appointed 27 February 2003, Resigned 18 July 2008
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Resigned
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Thomas Pearman - Director (British, 47 years old, born January 1979)
Appointed 17 May 2013
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Active
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Andrew Riley - Director (British, 64 years old, born June 1962)
Appointed 29 May 2009, Resigned 17 May 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 February 2003, Resigned 27 February 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 February 2003, Resigned 27 February 2003
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Resigned
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