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Steve Braithwaite - Director (Canadian, 66 years old, born October 1960)
Appointed 11 June 2001, Resigned 17 March 2004
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Resigned
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Noel Gibbins - Director (British, 55 years old, born March 1971)
Appointed 11 June 2001, Resigned 17 March 2004
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Resigned
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Sarah Kealy - Director (British, 45 years old, born August 1981)
Appointed 21 October 2004, Resigned 20 March 2008
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Resigned
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Christian Mascolo - Director (British, 54 years old, born August 1972)
Appointed 11 June 2001, Resigned 17 March 2004
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Resigned
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Giuseppe Mascolo - Director (British, 84 years old, born May 1942)
Appointed 11 June 2001, Resigned 31 January 2008
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Resigned
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Pauline Mascolo - Director (British, 80 years old, born August 1946)
Appointed 21 October 2004, Resigned 31 January 2008
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Resigned
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Sacha Mascolo Tarbuck - Director (British, 55 years old, born May 1971)
Appointed 11 June 2001, Resigned 17 March 2004
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Resigned
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Charlotte Spearing - Director (British, 50 years old, born August 1976)
Appointed 10 December 2003
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Active
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Instant Companies Limited - Nominee Director
Appointed 11 June 2001, Resigned 11 June 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 June 2001, Resigned 11 June 2001
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Resigned
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