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Jateen Bagariya - Director (Indian, 48 years old, born July 1978)
Appointed 31 March 2010, Resigned 24 September 2012
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Resigned
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John Banks - Director (British, 86 years old, born June 1940)
Appointed 26 January 1994, Resigned 03 May 2005
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Resigned
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Martin Boulton - Director (English, 68 years old, born March 1958)
Appointed 25 October 2016
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Active
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William Clark - Director (British, 75 years old, born May 1951)
Appointed 26 January 1994, Resigned 01 June 1994
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Resigned
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Anshul Doshi - Director (Indian, 46 years old, born May 1980)
Appointed 13 June 2006, Resigned 01 June 2012
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Resigned
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Gary Ellis - Director (British, 56 years old, born October 1970)
Appointed 15 December 2015, Resigned 25 October 2016
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Resigned
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Saher Khan - Director (British, 48 years old, born April 1978)
Appointed 24 September 2012, Resigned 15 December 2015
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Resigned
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Neil Lane - Director (British, 59 years old, born March 1967)
Appointed 10 January 2007, Resigned 17 March 2008
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Resigned
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Rajnish Sah - Director (Indian, 55 years old, born November 1971)
Appointed 05 June 2008, Resigned 31 March 2010
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Resigned
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Peter Samengo Turner - Director (British, 72 years old, born December 1954)
Appointed 17 February 1997, Resigned 03 July 2006
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Resigned
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Paul Tracey - Director (British, 76 years old, born September 1950)
Appointed 26 January 1994, Resigned 31 August 2006
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Resigned
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Derringtons Limited - Secretary
Appointed 16 February 2007
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Active
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Instant Companies Limited - Nominee Director
Appointed 13 January 1994, Resigned 26 January 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 January 1994, Resigned 26 January 1994
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Resigned
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Tkb Registrars Limited - Nominee Secretary
Appointed 26 January 1994, Resigned 30 March 1995
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Resigned
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