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David Fischer - Director (American, 60 years old, born April 1966)
Appointed 17 October 2005, Resigned 12 November 2008
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Resigned
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Christopher Jones - Director (British, 64 years old, born September 1962)
Appointed 10 October 2005, Resigned 21 August 2014
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Resigned
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Dipak Jotangia - Director (British, 61 years old, born March 1965)
Appointed 13 June 2023, Resigned 20 January 2025
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Resigned
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Venkat Krishnaswami - Director (Indian, 65 years old, born August 1961)
Appointed 20 August 2014
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Active
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Rajeev Saxena - Director (British, 61 years old, born December 1965)
Appointed 08 September 2005, Resigned 21 August 2014
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Resigned
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George Sitwell - Director (British, 59 years old, born April 1967)
Appointed 08 September 2005, Resigned 21 August 2014
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Resigned
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Nicholas Thurlow - Director (British, 59 years old, born July 1967)
Appointed 13 June 2023, Resigned 20 January 2025
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Resigned
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Entera Equity Partners Limited - Secretary
Appointed 08 September 2005, Resigned 10 September 2014
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Resigned
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Westlex Registrars Limited - Nominee Director
Appointed 07 July 2005, Resigned 08 September 2005
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Resigned
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Westlex Registrars Limited - Nominee Secretary
Appointed 07 July 2005, Resigned 08 September 2005
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Resigned
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