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James Blakemore - Director (American, 59 years old, born November 1967)
Appointed 23 February 2005, Resigned 05 November 2008
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Resigned
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Anthony Brereton - Director (British, 78 years old, born June 1948)
Appointed 22 December 2008, Resigned 02 March 2018
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Resigned
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Francois Guiraud - Director (French, 56 years old, born March 1970)
Appointed 02 July 2003, Resigned 06 April 2004
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Resigned
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Richard Harper - Director (British, 65 years old, born May 1961)
Appointed 22 December 2008, Resigned 01 March 2022
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Resigned
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Andrew Pettit - Director (British, 58 years old, born March 1968)
Appointed 02 July 2003, Resigned 23 December 2003
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Resigned
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Barry Porter - Director (British, 64 years old, born January 1962)
Appointed 01 December 2008, Resigned 13 February 2009
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Resigned
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Barry Porter - Director (British, 64 years old, born January 1962)
Appointed 23 February 2005, Resigned 23 October 2008
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Resigned
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Rachel Sadler - Director (British, 55 years old, born February 1971)
Appointed 23 December 2003, Resigned 23 February 2005
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Resigned
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Catherine Webster - Director (British, 55 years old, born April 1971)
Appointed 23 December 2003, Resigned 20 October 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 July 2003, Resigned 02 July 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 July 2003, Resigned 02 July 2003
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Resigned
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