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Robert Beattie - Director (British, 83 years old, born October 1943)
Appointed 19 April 2005, Resigned 25 April 2006
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Resigned
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David Brophy - Director (British, 76 years old, born May 1950)
Appointed 12 May 2006, Resigned 30 July 2007
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Resigned
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John Corry - Director (British, 78 years old, born January 1948)
Appointed 25 April 2006, Resigned 11 February 2008
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Resigned
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Samual Heard - Director (British, 45 years old, born August 1981)
Appointed 12 August 2019, Resigned 10 February 2026
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Resigned
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David Joslin - Director (British, 67 years old, born May 1959)
Appointed 25 April 2006, Resigned 22 December 2025
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Resigned
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Paul Knox - Director (British, 60 years old, born June 1966)
Appointed 19 April 2005, Resigned 25 April 2006
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Resigned
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Andrew Pawson - Director (British, 69 years old, born September 1957)
Appointed 25 April 2006, Resigned 21 January 2010
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Resigned
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Gary Sing - Director (British, 48 years old, born August 1978)
Appointed 25 April 2006, Resigned 17 April 2018
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Resigned
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David Skinner - Director (British, 71 years old, born December 1955)
Appointed 25 April 2006, Resigned 08 December 2014
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Resigned
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David Smith - Director (British, 72 years old, born December 1954)
Appointed 03 January 2018
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Active
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Gordon Spate - Director (British, 85 years old, born October 1941)
Appointed 27 February 2010, Resigned 03 January 2018
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Resigned
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Gavin Spiller - Director (British, 45 years old, born July 1981)
Appointed 11 February 2008, Resigned 25 July 2013
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Resigned
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Jonathan Thompson - Director (British, 38 years old, born November 1988)
Appointed 06 February 2014, Resigned 03 January 2018
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Resigned
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Michael Ware - Director (British, 78 years old, born March 1948)
Appointed 25 April 2006, Resigned 10 February 2011
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Resigned
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Michael Ware - Director (British, 78 years old, born March 1948)
Appointed 03 January 2018
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Active
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Instant Companies Limited - Nominee Director
Appointed 19 April 2005, Resigned 19 April 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 April 2005, Resigned 19 April 2005
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 19 April 2005, Resigned 19 April 2005
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Resigned
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