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Suzanna Barrett - Director
(British, 53 years old, born November 1973)
Appointed 12 February 2007, Resigned 01 June 2012
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Resigned
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John Bateson - Director
(British, 78 years old, born December 1948)
Appointed 23 October 2006, Resigned 12 February 2007
|
Resigned
|
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Alan Burge - Director
(British, 69 years old, born December 1957)
Appointed 01 March 2008, Resigned 26 September 2008
|
Resigned
|
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Martin Franks - Director
(British, 52 years old, born April 1974)
Appointed 27 November 2012, Resigned 26 June 2015
|
Resigned
|
|
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Kevin Kerrigan - Director
(Irish, 69 years old, born October 1957)
Appointed 23 October 2006, Resigned 12 February 2007
|
Resigned
|
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Alexander King - Director
(British, 51 years old, born January 1975)
Appointed 30 August 2006, Resigned 13 September 2006
|
Resigned
|
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Emma Lancaster - Director
(British, 57 years old, born March 1969)
Appointed 23 October 2006, Resigned 27 November 2012
|
Resigned
|
|
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Robin Lincoln - Director
(British, 55 years old, born March 1971)
Appointed 30 August 2006, Resigned 12 February 2007
|
Resigned
|
|
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Chao Liu - Director
(American, 58 years old, born November 1968)
Appointed 26 June 2015
|
Active
|
|
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Catherine Phillips - Director
(British, 50 years old, born November 1976)
Appointed 01 June 2012, Resigned 31 July 2013
|
Resigned
|
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David Ryell - Director
(British, 55 years old, born August 1971)
Appointed 22 July 2013
|
Active
|
|
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Lisa Stone - Director
(British, 64 years old, born April 1962)
Appointed 04 September 2006, Resigned 12 February 2007
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 30 August 2006, Resigned 30 August 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 August 2006, Resigned 30 August 2006
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Resigned
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