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Christopher Doukaki - Director (British, 56 years old, born March 1970)
Appointed 18 July 2017
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Active
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Thomas Forcier - Director (British, 52 years old, born April 1974)
Appointed 04 July 2005, Resigned 15 July 2011
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Resigned
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Richard Grant - Director (British, 78 years old, born April 1948)
Appointed 06 February 2003, Resigned 31 October 2003
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Resigned
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Simon Hirst - Director (British, 68 years old, born September 1958)
Appointed 04 October 2004, Resigned 22 December 2005
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Resigned
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Patric Johnson - Director (British, 54 years old, born February 1972)
Appointed 24 February 2016, Resigned 18 July 2017
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Resigned
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David Liddell - Director (British, 67 years old, born December 1959)
Appointed 06 April 2004, Resigned 31 March 2010
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Resigned
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Timothy Linacre - Director (British, 68 years old, born December 1958)
Appointed 31 March 2010, Resigned 19 November 2012
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Resigned
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William Lyons - Director (British, 57 years old, born March 1969)
Appointed 08 December 2017
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Active
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Anthony Saroli - Director (British, 56 years old, born March 1970)
Appointed 31 January 2017, Resigned 12 December 2017
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Resigned
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Christopher Stainforth - Director (British, 73 years old, born July 1953)
Appointed 06 February 2003, Resigned 04 October 2004
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Resigned
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Philip Tansey - Director (British, 68 years old, born September 1958)
Appointed 24 May 2011, Resigned 31 January 2017
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Resigned
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Phillip Wale - Director (British, 63 years old, born October 1963)
Appointed 01 June 2012, Resigned 24 February 2016
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 February 2003, Resigned 06 February 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 February 2003, Resigned 06 February 2003
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Resigned
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