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Paul Birch - Director (British, 66 years old, born May 1960)
Appointed 19 May 2009
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Active
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Stephen Brosnan - Director (British, 70 years old, born October 1956)
Appointed 03 February 2004, Resigned 09 May 2006
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Resigned
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Stephen Day - Director (British, 59 years old, born May 1967)
Appointed 29 July 2005, Resigned 16 April 2006
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Resigned
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Andrew Eastwood - Director (British, 58 years old, born December 1968)
Appointed 22 August 2011
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Active
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John Gavan - Director (British, 71 years old, born December 1955)
Appointed 29 July 2005, Resigned 30 September 2006
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Resigned
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Lee Greenbury - Director (British, 63 years old, born December 1963)
Appointed 19 May 2009, Resigned 22 August 2011
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Resigned
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John Heeley - Director (British, 61 years old, born February 1965)
Appointed 03 February 2004, Resigned 09 May 2006
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Resigned
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Neil Kirkby - Director (British, 62 years old, born August 1964)
Appointed 29 July 2005, Resigned 19 May 2009
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Resigned
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Jack McGrory - Director (British, 72 years old, born March 1954)
Appointed 29 July 2005, Resigned 06 April 2006
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Resigned
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Owen McLaughlin - Director (British, 67 years old, born August 1959)
Appointed 30 September 2006, Resigned 19 May 2009
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Resigned
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Nigel Stickland - Director (British, 77 years old, born December 1949)
Appointed 01 November 1996, Resigned 10 May 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 October 1996, Resigned 01 November 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 October 1996, Resigned 01 November 1996
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Resigned
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