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Geoffrey Boon - Director (British, 51 years old, born July 1975)
Appointed 23 May 2003
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Active
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Clifford Bryant - Director (British, 68 years old, born July 1958)
Appointed 19 March 2013, Resigned 07 August 2020
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Resigned
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John Chinn - Director (British, 54 years old, born August 1972)
Appointed 23 May 2003, Resigned 26 January 2005
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Resigned
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John Chinn - Director (British, 54 years old, born August 1972)
Appointed 27 February 2018, Resigned 06 December 2024
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Resigned
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John Chinn - Director (British, 54 years old, born August 1972)
Appointed 19 March 2013, Resigned 10 June 2017
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Resigned
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Andrew Coates - Director (British, 48 years old, born September 1978)
Appointed 04 April 2007, Resigned 19 March 2013
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Resigned
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Martyn Crees - Director (British, 53 years old, born September 1973)
Appointed 27 June 2003, Resigned 30 September 2006
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Resigned
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Sabine Hoplitschek - Director (German, 48 years old, born September 1978)
Appointed 07 September 2004, Resigned 13 February 2006
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Resigned
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Janelle Howell - Director (British, 52 years old, born June 1974)
Appointed 23 May 2003, Resigned 06 June 2009
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Resigned
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Paul Marshall - Director (British, 64 years old, born January 1962)
Appointed 28 October 2020
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Active
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Jo-Ann Sadleir - Director (British, 48 years old, born January 1978)
Appointed 07 December 2017
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Active
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Colin Stares - Director (British, 78 years old, born February 1948)
Appointed 23 May 2003, Resigned 01 July 2004
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Resigned
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Mai Trang - Director (British, 56 years old, born September 1970)
Appointed 01 July 2005, Resigned 19 March 2013
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Resigned
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David Walker - Director (English, 72 years old, born July 1954)
Appointed 19 March 2013, Resigned 04 November 2013
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Resigned
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Richard Watts - Director (Uk, 83 years old, born September 1943)
Appointed 01 March 2007, Resigned 12 December 2012
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Resigned
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Tim Wright - Director (British, 73 years old, born June 1953)
Appointed 15 December 2015, Resigned 26 May 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 May 2003, Resigned 23 May 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 May 2003, Resigned 23 May 2003
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 23 May 2003, Resigned 27 June 2003
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Resigned
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