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Guy Buckley - Director (British, 78 years old, born September 1948)
Appointed 20 October 2000, Resigned 17 May 2002
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Resigned
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Richard Calvert - Director (British, 59 years old, born September 1967)
Appointed 22 December 2020
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Active
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Thierry Delsol - Director (French, 62 years old, born September 1964)
Appointed 02 November 2005, Resigned 22 December 2020
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Resigned
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Philip Hagan - Director (British, 53 years old, born June 1973)
Appointed 19 September 2000, Resigned 20 October 2000
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Resigned
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Laurence Krafchik - Director (British, 58 years old, born August 1968)
Appointed 20 October 2000, Resigned 01 February 2001
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Resigned
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Charles Parker - Director (British, 62 years old, born June 1964)
Appointed 20 October 2000, Resigned 02 November 2005
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Resigned
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David Smith - Director (British, 55 years old, born September 1971)
Appointed 06 September 2021
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Active
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Paul Stephens - Director (British, 57 years old, born July 1969)
Appointed 22 December 2020, Resigned 31 August 2021
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Resigned
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Paul Stephens - Director (British, 57 years old, born July 1969)
Appointed 08 April 2008, Resigned 20 December 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 June 2000, Resigned 19 September 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 June 2000, Resigned 19 September 2000
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Resigned
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