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Richard Hewitt - Director (British, 78 years old, born August 1948)
Appointed 24 February 2013, Resigned 19 April 2016
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Resigned
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Ana Lesiak - Director (Polish, 60 years old, born November 1966)
Appointed 12 October 2007, Resigned 31 October 2008
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Resigned
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Grant Ottignon-Harris - Director (British, 53 years old, born January 1973)
Appointed 01 November 2008, Resigned 21 January 2011
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Resigned
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Robin Philpott - Director (British, 62 years old, born February 1964)
Appointed 07 July 2020
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Active
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Colin Rutherford - Director (British, 67 years old, born February 1959)
Appointed 10 May 2004, Resigned 31 January 2013
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Resigned
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Alexander Staples - Director (British, 50 years old, born November 1976)
Appointed 22 May 2009, Resigned 07 July 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 12 March 2004, Resigned 10 May 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 March 2004, Resigned 10 May 2004
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Resigned
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