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Kevin Appleton - Director (British, 66 years old, born December 1960)
Appointed 28 June 2002, Resigned 30 June 2011
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Resigned
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Mark Johnson - Director (British, 64 years old, born December 1962)
Appointed 19 May 2008, Resigned 13 May 2015
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Resigned
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Thomas Kenny - Director (Irish, 72 years old, born November 1954)
Appointed 03 January 2012
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Active
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Alan Merrell - Director (British, 66 years old, born October 1960)
Appointed 28 June 2002, Resigned 30 June 2017
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Resigned
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Thomas Murray - Director (British, 59 years old, born December 1967)
Appointed 01 July 2017
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Active
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Adam Rochelle - Director (British, 59 years old, born August 1967)
Appointed 19 May 2008, Resigned 31 December 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 June 2002, Resigned 28 June 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 June 2002, Resigned 28 June 2002
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Resigned
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