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Michael Black - Director (British, 58 years old, born March 1968)
Appointed 14 April 2003, Resigned 22 July 2003
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Resigned
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Michael Burke - Director (British, 70 years old, born June 1956)
Appointed 23 July 2003, Resigned 17 February 2006
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Resigned
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Nicholas Burrows - Director (British, 65 years old, born March 1961)
Appointed 20 September 2005, Resigned 31 October 2006
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Resigned
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Kevin Connolly - Director (Irish, 66 years old, born August 1960)
Appointed 09 March 2004, Resigned 26 July 2006
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Resigned
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Gerald Corbett - Director (British, 75 years old, born September 1951)
Appointed 21 October 2003, Resigned 25 January 2006
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Resigned
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Lesley Cotton - Director (British, 61 years old, born December 1965)
Appointed 25 January 2006, Resigned 31 October 2006
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Resigned
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Michael Davy - Director (British, 65 years old, born January 1961)
Appointed 25 January 2005, Resigned 09 January 2006
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Resigned
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Alexandre Emery - Director (French, 57 years old, born August 1969)
Appointed 22 July 2003, Resigned 15 January 2007
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Resigned
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Allan Fisher - Director (British, 84 years old, born October 1942)
Appointed 21 May 2003, Resigned 30 April 2006
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Resigned
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Patrick Fox - Director (British, 68 years old, born August 1958)
Appointed 09 January 2006, Resigned 02 July 2014
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Resigned
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Michael Garland - Director (British, 69 years old, born April 1957)
Appointed 29 June 2005, Resigned 28 September 2007
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Resigned
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Lee Ginsberg - Director (British, 69 years old, born August 1957)
Appointed 21 May 2003, Resigned 09 March 2004
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Resigned
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William Jackson - Director (British, 63 years old, born October 1963)
Appointed 22 July 2003, Resigned 25 January 2005
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Resigned
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Roger McLaughlan - Director (British, 63 years old, born September 1963)
Appointed 20 September 2005, Resigned 31 October 2006
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Resigned
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Archibald Norman - Director (British, 72 years old, born May 1954)
Appointed 21 October 2003, Resigned 25 January 2006
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Resigned
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Anthony Robinson - Director (British, 64 years old, born June 1962)
Appointed 20 December 2005, Resigned 29 November 2007
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Resigned
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Pamela Scholes - Director (British, 69 years old, born April 1957)
Appointed 28 September 2007, Resigned 02 July 2014
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Resigned
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Ian Sellars - Director (British, 72 years old, born February 1954)
Appointed 21 May 2003, Resigned 22 July 2003
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Resigned
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Alistair Troup - Director (British, 62 years old, born January 1964)
Appointed 21 May 2003, Resigned 02 June 2005
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Resigned
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Guy Weldon - Director (British, 59 years old, born April 1967)
Appointed 14 April 2003, Resigned 31 October 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 11 February 2003, Resigned 14 April 2003
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Resigned
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M & N Secretaries Limited - Nominee Secretary
Appointed 22 January 2007
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 February 2003, Resigned 14 April 2003
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 11 February 2003, Resigned 14 April 2003
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Resigned
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