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Stephen Corless - Director (British, 71 years old, born April 1955)
Appointed 24 October 2005, Resigned 31 March 2009
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Resigned
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Mark Frost - Director (British, 67 years old, born March 1959)
Appointed 28 September 2006, Resigned 30 June 2010
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Resigned
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Timothy Jenkins - Director (British, 55 years old, born July 1971)
Appointed 16 July 2004, Resigned 20 July 2004
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Resigned
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Colin Moore - Director (British, 76 years old, born April 1950)
Appointed 20 July 2004, Resigned 31 March 2015
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Resigned
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Julian Munday - Director (British, 62 years old, born May 1964)
Appointed 20 July 2004
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Active
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William Smythe - Director (British, 84 years old, born November 1942)
Appointed 16 July 2004, Resigned 20 July 2004
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Resigned
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Alexander Wilson - Director (British, 72 years old, born June 1954)
Appointed 28 April 2008, Resigned 31 October 2010
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Resigned
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Nicholas Yeomans - Director (British, 67 years old, born September 1959)
Appointed 30 September 2004, Resigned 30 September 2011
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Resigned
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Malcolm Young - Director (British, 78 years old, born March 1948)
Appointed 31 March 2015
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Active
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Instant Companies Limited - Nominee Director
Appointed 16 July 2004, Resigned 16 July 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 July 2004, Resigned 16 July 2004
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Resigned
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