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Edward Jervis - Director (British, 57 years old, born April 1969)
Appointed 24 July 2009, Resigned 24 February 2012
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Resigned
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Antigone Loudiadis - Director (Greek, 63 years old, born March 1963)
Appointed 18 January 2011, Resigned 16 March 2014
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Resigned
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Stuart Skinner - Director (British, 52 years old, born November 1974)
Appointed 15 November 2005, Resigned 28 September 2006
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Resigned
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Andrew Smith - Director (British, 59 years old, born March 1967)
Appointed 28 September 2006, Resigned 11 January 2011
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Resigned
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Richard Taylor - Director (British, 54 years old, born September 1972)
Appointed 14 March 2014
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Active
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Andrew Thomson - Director (British, 58 years old, born June 1968)
Appointed 15 November 2005, Resigned 23 February 2006
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Resigned
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Gregory Wood - Director (British, 73 years old, born July 1953)
Appointed 23 February 2006, Resigned 22 October 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 November 2005, Resigned 15 November 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 November 2005, Resigned 15 November 2005
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Resigned
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