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Graham Barnet - Director (British, 63 years old, born September 1963)
Appointed 24 January 2007, Resigned 31 March 2009
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Resigned
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David Douglas - Director (British, 62 years old, born June 1964)
Appointed 24 January 2007
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Active
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Graeme Henry - Director (British, 61 years old, born January 1965)
Appointed 24 January 2007, Resigned 30 September 2008
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Resigned
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John Herbert - Director (British, 59 years old, born March 1967)
Appointed 24 January 2007, Resigned 01 April 2016
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Resigned
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Angus Morrison - Director (British, 65 years old, born September 1961)
Appointed 24 January 2007
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Active
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Gregory Rogers - Director (American, 78 years old, born February 1948)
Appointed 18 July 2006, Resigned 18 September 2008
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Resigned
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Nicholas Scott - Director (British, 70 years old, born September 1956)
Appointed 18 July 2006, Resigned 18 September 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 July 2006, Resigned 18 July 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 July 2006, Resigned 18 July 2006
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Resigned
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