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Bo Aberg - Director (Swedish, 78 years old, born September 1948)
Appointed 14 September 1995, Resigned 20 October 1995
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Resigned
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Philip Alexander - Director (British, 74 years old, born April 1952)
Appointed 02 November 1993, Resigned 14 September 1995
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Resigned
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Michael Beskine - Director (British, 68 years old, born April 1958)
Appointed 01 February 2004, Resigned 25 March 2009
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Resigned
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Hans Buttenschon - Director (German, 67 years old, born December 1959)
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Resigned
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Albert Couchman - Director (British, 78 years old, born November 1948)
Appointed 08 May 2007, Resigned 30 September 2017
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Resigned
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William Fleming - Director (British, 85 years old, born August 1941)
Appointed 13 August 1991, Resigned 17 December 1992
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Resigned
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Terence Grinstead - Director (British, 90 years old, born February 1936)
Appointed 01 October 1996, Resigned 13 February 1998
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Resigned
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Andrew Hammond - Director (British, 64 years old, born February 1962)
Appointed 28 June 2004
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Active
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Anthony McKay - Director (British, 63 years old, born March 1963)
Appointed 15 February 1995, Resigned 01 October 1996
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Resigned
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Alex Mitchell - Director (British, 49 years old, born July 1977)
Appointed 08 May 2007
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Active
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Denis Nolan - Director (British, 87 years old, born February 1939)
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Resigned
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David Pett - Director (British, 68 years old, born May 1958)
Appointed 13 August 1991, Resigned 17 December 1992
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Resigned
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Kai Ringenson - Director (Swedish, 76 years old, born February 1950)
Appointed 27 March 1996, Resigned 01 October 1996
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Resigned
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Julian Rudd-Jones - Director (British, 71 years old, born June 1955)
Appointed 14 September 1995, Resigned 01 October 1996
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Resigned
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Keith Wallace - Director (British, 75 years old, born July 1951)
Appointed 01 October 1998, Resigned 01 February 2004
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Resigned
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Kevin Wharton - Director (British, 63 years old, born October 1963)
Appointed 02 November 1993, Resigned 15 February 1995
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 05 August 1991, Resigned 13 August 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 August 1991, Resigned 13 August 1991
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Resigned
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