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Jonathan Cohen - Director (British, 57 years old, born January 1969)
Appointed 19 November 2001, Resigned 31 March 2020
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Resigned
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Alexander Geisler - Director (British, 70 years old, born October 1956)
Appointed 01 November 1999
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Active
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Susan Laws - Director (British, 70 years old, born February 1956)
Appointed 22 January 1999
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Active
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Simon McCarthy - Director (Australian, 55 years old, born June 1971)
Appointed 19 November 2001, Resigned 01 December 2004
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Resigned
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Jon Messent - Director (British, 62 years old, born March 1964)
Appointed 19 November 2001, Resigned 01 December 2004
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Resigned
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Simon Passman - Director (British, 69 years old, born January 1957)
Appointed 19 November 2001, Resigned 01 May 2004
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Resigned
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Milan Patel - Director (British, 57 years old, born October 1969)
Appointed 19 November 2001
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Active
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Rodric Williams - Director (Canadian, 54 years old, born June 1972)
Appointed 19 November 2001, Resigned 18 November 2003
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 12 November 1998, Resigned 22 January 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 November 1998, Resigned 22 January 1999
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Resigned
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