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Adosh Chatrath - Director (British, 62 years old, born November 1964)
Appointed 06 August 2004, Resigned 30 September 2004
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Resigned
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Frederick Fahid - Director (British, 67 years old, born March 1959)
Appointed 30 September 2004, Resigned 22 January 2007
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Resigned
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Feisal Jaffer - Director (British, 52 years old, born February 1974)
Appointed 20 September 2006, Resigned 22 January 2007
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Resigned
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Stephen Jordan - Director (British, 74 years old, born October 1952)
Appointed 30 September 2004, Resigned 09 September 2008
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Resigned
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John Pittom - Director (British, 54 years old, born October 1972)
Appointed 22 January 2007, Resigned 30 June 2014
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Resigned
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Ronan Smith - Director (Irish, 61 years old, born December 1965)
Appointed 30 September 2004, Resigned 09 September 2008
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Resigned
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Pravin Sood - Director (British, 76 years old, born December 1950)
Appointed 22 January 2007
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Active
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Rajesh Sood - Director (British, 55 years old, born June 1971)
Appointed 22 January 2007, Resigned 23 June 2009
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Resigned
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Anmol Sood - Director (British, 45 years old, born August 1981)
Appointed 27 February 2008
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Active
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Instant Companies Limited - Nominee Director
Appointed 21 June 2004, Resigned 06 August 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 June 2004, Resigned 06 August 2004
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Resigned
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