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Jeremy Blanford - Director (British, 73 years old, born November 1953)
Appointed 30 November 2010, Resigned 14 April 2011
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Resigned
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Brian Cooney - Director (British, 82 years old, born March 1944)
Appointed 27 March 2006, Resigned 31 August 2010
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Resigned
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Julian Dailly - Director (British, 49 years old, born October 1977)
Appointed 15 July 2011, Resigned 15 February 2013
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Resigned
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Ronald Edehill - Director (British, 93 years old, born December 1933)
Appointed 28 March 2008, Resigned 01 April 2009
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Resigned
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Ronald Edghill - Director (British, 93 years old, born December 1933)
Appointed 28 March 2008, Resigned 15 July 2011
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Resigned
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David Griffiths - Director (British, 72 years old, born March 1954)
Appointed 27 March 2006, Resigned 01 May 2010
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Resigned
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Howard Hughes - Director (British, 88 years old, born March 1938)
Appointed 27 March 2006, Resigned 28 March 2008
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Resigned
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Colin Milne - Director (British, 85 years old, born October 1941)
Appointed 27 March 2006, Resigned 15 July 2011
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Resigned
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Paul Obey - Director (British, 60 years old, born March 1966)
Appointed 26 February 2010, Resigned 10 October 2014
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Resigned
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Sally-Anne Passmore - Director (British, 66 years old, born August 1960)
Appointed 27 March 2006, Resigned 15 October 2010
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Resigned
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Thomas Pey - Director (Irish, 73 years old, born June 1953)
Appointed 15 July 2011, Resigned 02 March 2026
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Resigned
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Callum Russell - Director (British, 35 years old, born August 1991)
Appointed 02 March 2026
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Active
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Charles Schueppert - Director (American, 90 years old, born April 1936)
Appointed 27 March 2006, Resigned 01 November 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 27 March 2006, Resigned 27 March 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 March 2006, Resigned 27 March 2006
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Resigned
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