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Peter Hambro - Director (British, 81 years old, born January 1945)
Appointed 14 October 2005
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Active
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Thomas Holcroft - Director (British, 79 years old, born August 1947)
Appointed 30 September 2008
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Active
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Helen Jones - Director (British, 63 years old, born July 1963)
Appointed 24 November 2004, Resigned 14 October 2005
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Resigned
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Philip Leatham - Director (British, 80 years old, born August 1946)
Appointed 14 October 2005, Resigned 30 September 2008
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Resigned
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David Smith - Director (British, 56 years old, born December 1970)
Appointed 24 November 2004, Resigned 14 October 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 10 November 2004, Resigned 24 November 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 November 2004, Resigned 24 November 2004
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Resigned
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