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Colin Barrow - Director (British, 74 years old, born June 1952)
Appointed 30 June 2005, Resigned 31 January 2014
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Resigned
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Darius Berendji - Director (British, 59 years old, born July 1967)
Appointed 13 January 2014
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Active
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Darren Butt - Director (British, 59 years old, born September 1967)
Appointed 28 June 2016
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Active
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Colin Clark - Director (British, 67 years old, born April 1959)
Appointed 11 July 2005, Resigned 17 June 2010
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Resigned
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Jonathan Little - Director (British, 62 years old, born December 1964)
Appointed 04 May 2011, Resigned 13 March 2018
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Resigned
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Florence Lombard - Director (French, 74 years old, born June 1952)
Appointed 17 June 2010, Resigned 30 June 2012
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Resigned
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Christopher Malthouse - Director (British, 60 years old, born October 1966)
Appointed 30 June 2005, Resigned 31 January 2014
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Resigned
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Alistair McKay - Director (British, 58 years old, born November 1968)
Appointed 01 October 2012, Resigned 30 June 2016
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Resigned
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Nicola Meaden Grenham - Director (British, 66 years old, born February 1960)
Appointed 04 October 2005, Resigned 10 January 2014
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 10 March 2005, Resigned 30 June 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 March 2005, Resigned 30 June 2005
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 10 March 2005, Resigned 30 June 2005
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Resigned
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