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John Adcock - Director (British, 75 years old, born April 1951)
Appointed 09 April 1997, Resigned 29 October 2002
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Resigned
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Peter Buchan - Director (British, 71 years old, born August 1955)
Appointed 09 April 1997, Resigned 18 December 2000
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Resigned
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Michael Curtis - Director (British, 68 years old, born May 1958)
Appointed 09 May 2014, Resigned 22 December 2016
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Resigned
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Garry Douglas - Director (British, 63 years old, born January 1963)
Appointed 09 April 1997, Resigned 17 May 2002
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Resigned
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Daniel Franklin - Director (British, 39 years old, born November 1987)
Appointed 04 May 2017, Resigned 20 December 2017
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Resigned
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Phillip Gardiner - Director (British, 77 years old, born November 1949)
Appointed 01 July 2005, Resigned 30 September 2015
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Resigned
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Ian Knowles - Director (British, 54 years old, born October 1972)
Appointed 01 April 2002
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Active
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Keith Rhodes - Director (British, 80 years old, born September 1946)
Appointed 08 April 2002, Resigned 14 April 2005
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Resigned
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Michael Walker - Director (British, 86 years old, born January 1940)
Appointed 29 October 2002, Resigned 04 May 2017
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Resigned
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Timothy Wright - Director (British, 57 years old, born May 1969)
Appointed 20 March 1997, Resigned 09 April 1997
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Resigned
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Apadana Management Limited - Director
Appointed 04 May 2017
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Active
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Instant Companies Limited - Nominee Director
Appointed 07 March 1997, Resigned 20 March 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 March 1997, Resigned 20 March 1997
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Resigned
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