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Anton Bilton - Director (British, 62 years old, born August 1964)
Appointed 10 November 2003, Resigned 01 April 2007
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Resigned
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Sean Carey - Director (British, 71 years old, born June 1955)
Appointed 20 March 2007, Resigned 31 August 2016
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Resigned
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Vincent Donnelly - Director (British, 68 years old, born January 1958)
Appointed 17 January 2008, Resigned 19 October 2021
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Resigned
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Glyn Hirsch - Director (British, 65 years old, born June 1961)
Appointed 10 November 2003, Resigned 10 November 2003
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Resigned
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James Hyslop - Director (British, 81 years old, born September 1945)
Appointed 07 November 2003, Resigned 10 November 2003
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Resigned
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Rory MacNamara - Director (British, 71 years old, born January 1955)
Appointed 07 November 2003, Resigned 10 November 2003
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Resigned
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Ravi Patel - Director (British, 42 years old, born February 1984)
Appointed 31 August 2016
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Active
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Bimaljit Sandhu - Director (British, 64 years old, born February 1962)
Appointed 10 November 2003, Resigned 01 April 2007
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Resigned
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Robert Ware - Director (British, 67 years old, born September 1959)
Appointed 30 October 2003, Resigned 10 November 2003
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 October 2003, Resigned 10 November 2003
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Resigned
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Santon Management Limited - Director
Appointed 20 March 2007
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 October 2003, Resigned 10 November 2003
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 29 October 2003, Resigned 10 November 2003
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Resigned
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