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Ian Aspinall - Director (British, 62 years old, born April 1964)
Appointed 20 May 2003, Resigned 08 March 2004
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Resigned
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Jonathan Ballard - Director (British, 56 years old, born November 1970)
Appointed 08 March 2004, Resigned 01 September 2006
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Resigned
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Kevin Boyd - Director (British, 58 years old, born December 1968)
Appointed 11 April 2008, Resigned 06 January 2017
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Resigned
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Noel Collett - Director (British, 52 years old, born December 1974)
Appointed 01 March 2015, Resigned 21 May 2018
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Resigned
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Colin Crawshaw - Director (British, 68 years old, born July 1958)
Appointed 11 April 2008, Resigned 08 June 2015
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Resigned
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John Edelson - Director (British, 82 years old, born July 1944)
Appointed 20 May 2003, Resigned 08 March 2004
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Resigned
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Andrew Egan - Director (British, 62 years old, born April 1964)
Appointed 08 March 2004, Resigned 03 December 2007
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Resigned
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Stephen Henderson - Director (British, 69 years old, born August 1957)
Appointed 26 May 2017, Resigned 02 November 2018
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Resigned
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Philip Kanas - Director (British, 91 years old, born December 1935)
Appointed 08 March 2004, Resigned 01 November 2011
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Resigned
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John Liwosz - Director (British, 66 years old, born September 1960)
Appointed 14 September 2005, Resigned 30 June 2006
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Resigned
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Michael Masters - Director (British, 82 years old, born June 1944)
Appointed 01 September 2006, Resigned 11 April 2008
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Resigned
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James McCarthy - Director (British, 70 years old, born January 1956)
Appointed 26 April 2017
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Active
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Kennedy McMeikan - Director (British, 61 years old, born May 1965)
Appointed 08 July 2016, Resigned 28 June 2017
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Resigned
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Mark Naughton-Rumbo - Director (British, 66 years old, born November 1960)
Appointed 25 October 2011
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Active
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Michael Neville - Director (British, 72 years old, born July 1954)
Appointed 08 March 2004, Resigned 01 September 2006
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Resigned
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Alan Richardson - Director (British, 49 years old, born February 1977)
Appointed 01 October 2015, Resigned 04 May 2018
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Resigned
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Andrew Richardson - Director (British, 58 years old, born November 1968)
Appointed 11 April 2008, Resigned 08 May 2009
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Resigned
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Richard Rose - Director (British, 70 years old, born February 1956)
Appointed 01 September 2006, Resigned 28 June 2017
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Resigned
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Lynda Sherratt - Director (British, 61 years old, born October 1965)
Appointed 08 May 2009, Resigned 30 September 2015
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Resigned
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Lynda Sherratt - Director (British, 61 years old, born October 1965)
Appointed 01 July 2006, Resigned 11 April 2008
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Resigned
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Hugh Stewart - Director (British, 81 years old, born June 1945)
Appointed 08 March 2004, Resigned 11 November 2004
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Resigned
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Nick Taylor - Director (British, 58 years old, born June 1968)
Appointed 21 May 2018
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Active
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Alan Uren - Director (British, 77 years old, born June 1949)
Appointed 01 December 2004, Resigned 11 April 2008
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Resigned
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James Viggars - Director (British, 59 years old, born May 1967)
Appointed 21 May 2018
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Active
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Alasdair Waddell - Director (British, 68 years old, born March 1958)
Appointed 08 March 2004, Resigned 01 September 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 07 May 2003, Resigned 20 May 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 May 2003, Resigned 20 May 2003
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 07 May 2003, Resigned 20 May 2003
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Resigned
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