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Adel Al-Saleh - Director (American, 63 years old, born September 1963)
Appointed 22 December 2011, Resigned 22 December 2014
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Resigned
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Stephen Callaghan - Director (British, 66 years old, born December 1960)
Appointed 10 October 2016
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Active
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Andrew Coll - Director (British, 56 years old, born July 1970)
Appointed 22 December 2014, Resigned 06 December 2016
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Resigned
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Stuart Crichton - Director (British, 68 years old, born August 1958)
Appointed 01 February 2001, Resigned 31 January 2004
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Resigned
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Michael Killingley - Director (British, 76 years old, born August 1950)
Appointed 01 March 1999, Resigned 31 January 2006
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Resigned
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Kenneth Mander - Director (British, 79 years old, born June 1947)
Appointed 12 January 1999, Resigned 26 April 2007
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Resigned
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David Meaden - Director (British, 65 years old, born August 1961)
Appointed 22 December 2014, Resigned 10 October 2016
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Resigned
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Ian Noble - Director (British, 70 years old, born July 1956)
Appointed 06 December 2016, Resigned 06 August 2018
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Resigned
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Brian Reece - Director (British, 81 years old, born December 1945)
Appointed 19 April 2002, Resigned 26 April 2007
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Resigned
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John Stier - Director (British, 60 years old, born March 1966)
Appointed 26 April 2007, Resigned 22 December 2014
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Resigned
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Christopher Stone - Director (British, 64 years old, born December 1962)
Appointed 26 April 2007, Resigned 22 December 2011
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Resigned
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Christina Yexley - Director (British, 75 years old, born November 1951)
Appointed 12 January 1999, Resigned 26 April 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 December 1998, Resigned 12 January 1999
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 22 December 2014
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 December 1998, Resigned 12 January 1999
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Resigned
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