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Wilbert Boon - Director (Dutch, 65 years old, born October 1961)
Appointed 26 May 2012, Resigned 22 August 2017
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Resigned
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David Bowman - Director (British, 80 years old, born February 1946)
Appointed 16 February 2007, Resigned 24 January 2011
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Resigned
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Robin Chopra - Director (British, 62 years old, born May 1964)
Appointed 24 October 2000, Resigned 01 March 2008
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Resigned
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Taco De Haan - Director (British, 59 years old, born October 1967)
Appointed 28 January 2010, Resigned 26 May 2012
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Resigned
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Patrick Flaherty - Director (British, 71 years old, born July 1955)
Appointed 10 November 2000, Resigned 12 February 2008
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Resigned
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Martin Foulser - Director (British, 59 years old, born December 1967)
Appointed 22 August 2017
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Active
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Keith Robinson - Director (British, 75 years old, born March 1951)
Appointed 24 January 2011, Resigned 21 May 2013
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Resigned
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Glenn Staff - Director (British, 60 years old, born April 1966)
Appointed 21 May 2013
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Active
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Arnold Steenbakker - Director (Dutch, 69 years old, born February 1957)
Appointed 21 November 2001, Resigned 31 August 2005
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Resigned
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Ian Thomas Obe - Director (British, 80 years old, born July 1946)
Appointed 12 February 2008, Resigned 01 April 2016
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Resigned
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Alan White - Director (British, 83 years old, born March 1943)
Appointed 01 November 2000, Resigned 28 January 2010
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Resigned
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Keri White - Director (British, 56 years old, born April 1970)
Appointed 01 March 2008
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Active
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Instant Companies Limited - Nominee Director
Appointed 07 September 2000, Resigned 24 October 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 September 2000, Resigned 24 October 2000
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Resigned
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