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Stuart Berkoff - Director (British, 54 years old, born March 1972)
Appointed 05 July 2007
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Active
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Kathryn Campbell - Director (United States, 63 years old, born March 1963)
Appointed 23 April 2009, Resigned 15 February 2012
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Resigned
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Elizabeth Clark - Director (Usa, 77 years old, born December 1949)
Appointed 11 August 2004, Resigned 27 June 2007
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Resigned
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James Craddock - Director (British, 46 years old, born January 1980)
Appointed 31 October 2006, Resigned 23 April 2009
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Resigned
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Donald Devine - Director (American, 74 years old, born August 1952)
Appointed 06 February 2006, Resigned 23 April 2009
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Resigned
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Andrew Grifiths - Director (British, 68 years old, born September 1958)
Appointed 07 July 2004, Resigned 09 August 2005
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Resigned
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Richard Jones - Director (British, 69 years old, born February 1957)
Appointed 07 July 2004, Resigned 06 August 2007
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Resigned
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Lydia Nugent - Director (American, 71 years old, born July 1955)
Appointed 06 February 2006, Resigned 27 June 2007
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Resigned
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Nicholas Redwood - Director (British, 69 years old, born December 1957)
Appointed 10 August 2005, Resigned 08 April 2011
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Resigned
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Kevin Thorwarth - Director (Usa, 69 years old, born May 1957)
Appointed 11 August 2004, Resigned 23 April 2009
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Resigned
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Bruce Topley - Director (British, 56 years old, born July 1970)
Appointed 26 July 2006, Resigned 15 February 2012
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Resigned
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Sioned Watson - Director (British, 49 years old, born February 1977)
Appointed 06 February 2006, Resigned 27 June 2007
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Resigned
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Paul Wilson - Director (American, 66 years old, born May 1960)
Appointed 31 October 2006
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Active
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Instant Companies Limited - Nominee Director
Appointed 07 July 2004, Resigned 07 July 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 July 2004, Resigned 07 July 2004
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Resigned
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