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Alison Adie - Director (British, 65 years old, born August 1961)
Appointed 20 July 2007, Resigned 30 September 2010
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Resigned
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Stephen Barber - Director (British, 74 years old, born March 1952)
Appointed 22 August 2013
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Active
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Terence Bowles - Director (British, 69 years old, born September 1957)
Appointed 02 November 2006, Resigned 25 July 2013
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Resigned
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Duncan Calam - Director (British, 57 years old, born July 1969)
Appointed 28 July 2006, Resigned 21 September 2013
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Resigned
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Richard Cox - Director (British, 64 years old, born December 1962)
Appointed 20 April 2009, Resigned 30 September 2013
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Resigned
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Peter Crossley - Director (British, 76 years old, born October 1950)
Appointed 22 August 2013
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Active
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Clive Daley - Director (British, 59 years old, born November 1967)
Appointed 03 February 2014, Resigned 16 December 2015
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Resigned
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Michael Grassby - Director (British, 65 years old, born September 1961)
Appointed 28 July 2006, Resigned 15 August 2014
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Resigned
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Kevin Joy - Director (English, 53 years old, born May 1973)
Appointed 20 August 2015, Resigned 30 September 2016
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Resigned
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Andrew Knowles - Director (British, 58 years old, born April 1968)
Appointed 11 August 2006, Resigned 09 April 2009
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Resigned
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Venessa Shurey - Director (British, 59 years old, born September 1967)
Appointed 22 August 2013, Resigned 12 December 2014
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Resigned
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Jonathan Wood - Director (British, 72 years old, born March 1954)
Appointed 22 August 2013, Resigned 06 February 2014
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 July 2006, Resigned 28 July 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 July 2006, Resigned 28 July 2006
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Resigned
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