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Richard Armand De Blaby - Director (American, 66 years old, born January 1960)
Appointed 21 September 2004, Resigned 10 August 2005
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Resigned
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Simon Dunne - Director (Irish, 57 years old, born March 1969)
Appointed 01 December 2014
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Active
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Joseph Esfandi - Director (British, 75 years old, born April 1951)
Appointed 21 September 2004, Resigned 24 March 2021
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Resigned
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Michael Esfandi - Director (British, 40 years old, born August 1986)
Appointed 01 December 2013
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Active
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Joseph Godfrey - Director (British, 53 years old, born August 1973)
Appointed 23 March 2005, Resigned 31 January 2007
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Resigned
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Stephen Haines - Director (British, 62 years old, born August 1964)
Appointed 01 May 2009, Resigned 29 November 2013
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Resigned
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Iain Harris - Director (British, 64 years old, born December 1962)
Appointed 23 March 2005, Resigned 30 September 2008
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Resigned
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Martin Silverman - Director (British, 81 years old, born May 1945)
Appointed 04 October 2004, Resigned 24 May 2016
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Resigned
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Stephen Smith - Director (Uk, 73 years old, born August 1953)
Appointed 04 December 2013, Resigned 27 August 2015
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Resigned
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Ian Sutherland - Director (British, 64 years old, born July 1962)
Appointed 12 March 2007, Resigned 30 November 2010
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Resigned
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Ian Sutherland - Director (British, 64 years old, born July 1962)
Appointed 01 February 2011, Resigned 28 February 2017
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Resigned
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Giles Veitch - Director (British, 64 years old, born April 1962)
Appointed 21 September 2004, Resigned 28 September 2007
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Resigned
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Maurice Wren - Director (British, 95 years old, born July 1931)
Appointed 23 March 2005, Resigned 30 April 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 21 September 2004, Resigned 21 September 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 September 2004, Resigned 21 September 2004
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 21 September 2004, Resigned 21 September 2004
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Resigned
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