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Robert Bond - Director (British, 58 years old, born September 1968)
Appointed 20 December 2001, Resigned 19 October 2007
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Resigned
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Simon Dannatt - Director (British, 62 years old, born December 1964)
Appointed 19 October 2007, Resigned 29 July 2009
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Resigned
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Stephen Drye - Director (British, 74 years old, born January 1952)
Appointed 04 June 1996, Resigned 20 December 2001
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Resigned
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Margaret Drye - Director (British, 71 years old, born August 1955)
Appointed 04 June 1996, Resigned 30 June 2005
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Resigned
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Brian Heather - Director (British, 73 years old, born October 1953)
Appointed 20 December 2001, Resigned 13 February 2003
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Resigned
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Anthony Isaacs - Director (British, 65 years old, born March 1961)
Appointed 30 June 2005, Resigned 08 February 2008
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Resigned
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Ronald Littleboy - Director (British, 76 years old, born November 1950)
Appointed 12 June 2009
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Active
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Paolino Nola - Director (British, 53 years old, born June 1973)
Appointed 08 February 2008, Resigned 27 October 2009
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Resigned
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David Rankin - Director (British, 62 years old, born August 1964)
Appointed 27 October 2009, Resigned 06 January 2016
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Resigned
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Jonathan Waters - Director (British, 67 years old, born September 1959)
Appointed 19 October 2007, Resigned 05 May 2009
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Resigned
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Eq Director Limited - Director
Appointed 12 February 2003
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Active
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Eq Secretary Limited - Secretary
Appointed 12 February 2003
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 June 1996, Resigned 04 June 1996
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Resigned
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