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Mark Boyd - Director (British, 70 years old, born May 1956)
Appointed 05 June 1997, Resigned 05 December 2001
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Resigned
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Matthew Grant - Director (British, 53 years old, born May 1973)
Appointed 30 June 2009
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Active
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Richard Hall - Director (British, 66 years old, born August 1960)
Appointed 04 December 2000, Resigned 05 December 2001
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Resigned
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Richard Higham - Director (British, 68 years old, born January 1958)
Appointed 05 June 1997, Resigned 30 June 2009
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Resigned
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Ian McFadyen - Director (British, 68 years old, born November 1958)
Appointed 05 June 1997, Resigned 30 June 2004
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Resigned
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Kevin Ovenden - Director (British, 65 years old, born November 1961)
Appointed 07 December 2004, Resigned 30 June 2009
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Resigned
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John Tarrant - Director (British, 85 years old, born November 1941)
Appointed 05 June 1997, Resigned 15 March 2000
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 21 May 1997, Resigned 05 June 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 May 1997, Resigned 05 June 1997
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Resigned
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