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John Bergin - Director (British, 75 years old, born February 1951)
Appointed 01 November 1999, Resigned 14 November 2008
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Resigned
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David Bowler - Director (British, 81 years old, born January 1945)
Appointed 01 November 1999
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Active
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John Cavill - Director (British, 54 years old, born October 1972)
Appointed 11 April 2006, Resigned 31 January 2007
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Resigned
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Alexander Comba - Director (British, 73 years old, born November 1953)
Appointed 12 May 2000, Resigned 22 December 2014
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Resigned
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Alexander Comba - Director (British, 73 years old, born November 1953)
Appointed 01 July 1997, Resigned 01 November 1999
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Resigned
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David Joyce - Director (British, 78 years old, born May 1948)
Appointed 12 May 2000, Resigned 01 December 2011
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Resigned
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Andrew Percival - Director (British, 54 years old, born February 1972)
Appointed 01 December 2008, Resigned 31 May 2016
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Resigned
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Barrie Simpson - Director (British, 76 years old, born March 1950)
Appointed 01 July 1997, Resigned 01 November 1999
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Resigned
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John Stanion - Director (British, 74 years old, born February 1952)
Appointed 12 May 2000, Resigned 21 February 2014
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Resigned
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Eric Zeller - Director (French, 71 years old, born June 1955)
Appointed 01 July 1997, Resigned 01 November 1999
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 June 1997, Resigned 01 July 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 June 1997, Resigned 01 July 1997
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Resigned
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