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Ian Ashcroft - Director (British, 81 years old, born November 1945)
Appointed 04 May 2000, Resigned 13 December 2001
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Resigned
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Philip Boardman - Director (British, 70 years old, born August 1956)
Appointed 23 March 2001, Resigned 30 June 2012
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Resigned
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Samuel Buckley - Director (British, 77 years old, born November 1949)
Appointed 13 December 2001, Resigned 29 October 2010
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Resigned
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Nicholas Castro - Director (British, 75 years old, born April 1951)
Appointed 23 March 2001, Resigned 13 December 2001
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Resigned
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Nicholas Castro - Director (British, 75 years old, born April 1951)
Appointed 21 August 2003, Resigned 02 November 2009
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Resigned
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Sarah Davis - Director (British, 58 years old, born November 1968)
Appointed 29 October 2010, Resigned 23 May 2017
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Resigned
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Andrew Miller - Director (British, 60 years old, born July 1966)
Appointed 02 November 2009, Resigned 30 June 2015
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Resigned
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David Pemsel - Director (British, 58 years old, born March 1968)
Appointed 12 August 2015
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Active
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Darren Singer - Director (British, 57 years old, born February 1969)
Appointed 18 April 2011, Resigned 23 October 2015
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Resigned
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Arthur Townsend - Director (British, 85 years old, born January 1941)
Appointed 04 May 2000, Resigned 27 March 2001
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Resigned
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Andrew Zelouf - Director (British, 56 years old, born February 1970)
Appointed 21 August 2003, Resigned 01 July 2005
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 20 April 2000, Resigned 04 May 2000
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 20 April 2000, Resigned 04 May 2000
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Resigned
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