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Mark Allan - Director (British, 54 years old, born April 1972)
Appointed 18 December 2001
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Active
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Michael Bennett - Director (British, 68 years old, born March 1958)
Appointed 01 November 2006, Resigned 21 December 2011
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Resigned
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Simon Bernstein - Director (British, 63 years old, born August 1963)
Appointed 16 January 2002, Resigned 17 November 2003
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Resigned
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Antony Harris - Director (British, 58 years old, born May 1968)
Appointed 09 July 2007, Resigned 02 January 2008
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Resigned
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Joseph Lister - Director (British, 55 years old, born December 1971)
Appointed 01 December 2006
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Active
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Nicholas Porter - Director (British, 57 years old, born October 1969)
Appointed 16 January 2002, Resigned 20 November 2006
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Resigned
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David Ransome - Director (British, 59 years old, born July 1967)
Appointed 18 December 2001, Resigned 30 June 2003
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Resigned
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Andrew Reid - Director (British, 67 years old, born March 1959)
Appointed 01 December 2006, Resigned 21 March 2013
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Resigned
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Nicholas Richards - Director (British, 60 years old, born October 1966)
Appointed 28 September 2007
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Active
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Christopher Szpojnarowicz - Director (British, 58 years old, born April 1968)
Appointed 21 March 2013
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Active
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Instant Companies Limited - Nominee Director
Appointed 05 December 2001, Resigned 18 December 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 December 2001, Resigned 18 December 2001
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Resigned
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