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Jean Anastacio - Director (British, 70 years old, born June 1956)
Appointed 12 June 2008, Resigned 31 March 2014
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Resigned
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Kim Bowden - Director (British, 64 years old, born March 1962)
Appointed 12 June 2008, Resigned 22 June 2010
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Resigned
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Helen Brewer - Director (British, 66 years old, born February 1960)
Appointed 27 May 2008, Resigned 31 March 2014
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Resigned
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Timothy Bryant - Director (British, 63 years old, born June 1963)
Appointed 24 April 2015
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Active
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Howard De Smet - Director (British, 43 years old, born January 1983)
Appointed 26 February 2020
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Active
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Claire Gibbs - Director (British, 47 years old, born August 1979)
Appointed 01 February 2017, Resigned 05 March 2020
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Resigned
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David Golten - Director (British, 57 years old, born May 1969)
Appointed 21 May 2008, Resigned 12 June 2008
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Resigned
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Sunita Parbhakar - Director (British, 64 years old, born August 1962)
Appointed 22 June 2010, Resigned 24 April 2015
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Resigned
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Mark Potter - Director (British, 71 years old, born February 1955)
Appointed 17 July 2008
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Active
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Edward Wells - Director (British, 78 years old, born July 1948)
Appointed 11 May 2007, Resigned 24 April 2008
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Resigned
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Anthony White - Director (British, 84 years old, born July 1942)
Appointed 11 May 2007, Resigned 24 April 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 11 May 2007, Resigned 11 May 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 May 2007, Resigned 11 May 2007
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Resigned
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Swift Incorporations Limited - Director
Appointed 11 May 2007, Resigned 11 May 2007
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Resigned
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