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Giancarlo Aliberti - Director (Italian, 65 years old, born May 1961)
Appointed 24 July 2012
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Active
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Catherine Brown - Director (British, 60 years old, born March 1966)
Appointed 06 April 2009, Resigned 31 January 2010
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Resigned
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Simon Cresswell - Director (Australian, 58 years old, born June 1968)
Appointed 24 July 2012
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Active
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Michael Donovan-Pote - Director (British, 48 years old, born May 1978)
Appointed 23 March 2009, Resigned 19 July 2011
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Resigned
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Denise Fallaize - Director (British, 63 years old, born December 1963)
Appointed 01 August 2008, Resigned 05 March 2009
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Resigned
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Andrew Guille - Director (British, 67 years old, born November 1959)
Appointed 01 August 2008, Resigned 05 March 2009
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Resigned
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Stephen Hare - Director (British, 65 years old, born April 1961)
Appointed 29 November 2011, Resigned 24 July 2012
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Resigned
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Stephen Kempen - Director (British, 52 years old, born July 1974)
Appointed 01 August 2008
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Active
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Stephen Tilton - Director (British, 63 years old, born October 1963)
Appointed 12 March 2008, Resigned 31 March 2011
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Resigned
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Emilio Voli - Director (Italian, 61 years old, born February 1965)
Appointed 12 March 2008, Resigned 12 May 2009
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Resigned
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Instant Companies Limited - Director
Appointed 25 February 2008, Resigned 12 March 2008
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 25 February 2008, Resigned 12 March 2008
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Resigned
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