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Stephen Burns - Director (British, 50 years old, born January 1976)
Appointed 23 July 2012
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Active
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Christopher Caesar - Director (American, 62 years old, born October 1964)
Appointed 25 June 2004, Resigned 29 September 2004
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Resigned
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Katherine Collis - Director (British, 51 years old, born March 1975)
Appointed 06 October 2006, Resigned 18 November 2008
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Resigned
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Richard Cook - Director (British, 54 years old, born October 1972)
Appointed 11 October 2004, Resigned 05 September 2014
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Resigned
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Melanie Dickinson - Director (British, 52 years old, born October 1974)
Appointed 05 March 2014
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Active
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William Didlake Jr - Director (American, 59 years old, born January 1967)
Appointed 25 June 2004, Resigned 29 September 2004
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Resigned
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Thomas Harris - Director (British, 63 years old, born May 1963)
Appointed 11 October 2004, Resigned 05 August 2010
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Resigned
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Peter Harris - Director (British, 92 years old, born March 1934)
Appointed 11 October 2004, Resigned 04 August 2010
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Resigned
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Paul Harris - Director (British, 57 years old, born May 1969)
Appointed 29 September 2004, Resigned 05 September 2014
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Resigned
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Mathew Hart - Director (British, 57 years old, born December 1969)
Appointed 22 March 2015
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Active
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Jonathan Hufford - Director (British, 65 years old, born November 1961)
Appointed 19 April 2006, Resigned 04 August 2010
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Resigned
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Laurence Keen - Director (British, 50 years old, born June 1976)
Appointed 05 September 2014
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Active
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Laurence Kehoe - Director (British, 65 years old, born April 1961)
Appointed 25 June 2004, Resigned 29 September 2004
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Resigned
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Darryl Lewis - Director (British, 55 years old, born January 1971)
Appointed 21 July 2021
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Active
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Michael Phelan - Director (British, 76 years old, born June 1950)
Appointed 25 June 2004, Resigned 25 June 2004
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Resigned
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Mark Root - Director (British, 71 years old, born January 1955)
Appointed 29 September 2004, Resigned 01 October 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 June 2004, Resigned 25 June 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 June 2004, Resigned 25 June 2004
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Resigned
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