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Keith Evans - Director (British, 68 years old, born July 1958)
Appointed 10 April 2006, Resigned 28 November 2014
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Resigned
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Michael Hayes - Director (British, 72 years old, born September 1954)
Appointed 13 May 2012
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Active
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Marc Jehu - Director (British, 59 years old, born May 1967)
Appointed 15 June 2004, Resigned 23 September 2010
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Resigned
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Simon Jehu - Director (British, 56 years old, born January 1970)
Appointed 15 June 2004, Resigned 23 September 2010
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Resigned
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Antony Jones - Director (British, 54 years old, born October 1972)
Appointed 28 May 2009
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Active
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Jennifer Jones - Director (British, 54 years old, born February 1972)
Appointed 28 May 2009, Resigned 13 May 2012
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Resigned
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Kate Prendergast - Director (British, 49 years old, born March 1977)
Appointed 10 May 2009, Resigned 13 May 2012
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Resigned
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Richard Prendergast - Director (British, 52 years old, born October 1974)
Appointed 10 May 2009
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Active
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Stephen Roderick - Director (British, 60 years old, born November 1966)
Appointed 13 May 2012
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Active
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Instant Companies Limited - Nominee Director
Appointed 14 April 2004, Resigned 15 June 2004
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 14 April 2004, Resigned 15 June 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 April 2004, Resigned 15 June 2004
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Resigned
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