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Robert Bishop - Director (British, 88 years old, born February 1938)
Appointed 01 July 2000, Resigned 02 June 2004
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Resigned
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Terence Cartwright - Director (British, 83 years old, born June 1943)
Appointed 02 September 1999, Resigned 14 July 2006
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Resigned
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Peter Dohrn - Director (British, 94 years old, born April 1932)
Appointed 01 July 2000, Resigned 15 January 2004
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Resigned
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Barry Hewitson - Director (British, 79 years old, born May 1947)
Appointed 01 July 2000, Resigned 15 January 2004
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Resigned
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James Otter - Director (British, 69 years old, born November 1957)
Appointed 03 October 2005
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Active
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Gunter Schmidt - Director (British, 76 years old, born December 1950)
Appointed 01 July 2000, Resigned 11 March 2005
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Resigned
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John Smith - Director (British, 78 years old, born October 1948)
Appointed 01 July 2000, Resigned 15 January 2004
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Resigned
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Richard Wardle - Director (British, 82 years old, born October 1944)
Appointed 23 January 2004, Resigned 10 June 2005
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Resigned
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Christopher Williams - Director (British, 77 years old, born May 1949)
Appointed 23 January 2004, Resigned 27 October 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 August 1999, Resigned 02 September 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 August 1999, Resigned 02 September 1999
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Resigned
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