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Geoffrey Andrews - Director (British, 77 years old, born September 1949)
Appointed 01 October 2007, Resigned 29 March 2019
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Resigned
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Robert Bardwell - Director (British, 63 years old, born June 1963)
Appointed 10 September 2004, Resigned 04 April 2021
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Resigned
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Jeffrey Beaseley - Director (British, 73 years old, born November 1953)
Appointed 14 July 2005, Resigned 01 October 2007
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Resigned
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Larry Brookshire - Director (Usa, 79 years old, born November 1947)
Appointed 31 August 2004, Resigned 14 July 2005
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Resigned
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David Crawford - Director (British, 56 years old, born March 1970)
Appointed 01 November 2023
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Active
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Susan Davies - Director (British, 57 years old, born October 1969)
Appointed 14 July 2005, Resigned 29 March 2019
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Resigned
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Bruce Davis - Director (Usa, 68 years old, born August 1958)
Appointed 10 September 2004, Resigned 14 July 2005
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Resigned
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Mark Ferne - Director (British, 61 years old, born April 1965)
Appointed 14 July 2005, Resigned 01 October 2007
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Resigned
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Jonathan Firth - Director (British, 77 years old, born September 1949)
Appointed 19 November 2008, Resigned 01 March 2018
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Resigned
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Stephen Forbes - Director (British, 56 years old, born April 1970)
Appointed 01 November 2023
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Active
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Stuart Hall - Director (British, 45 years old, born October 1981)
Appointed 31 May 2022, Resigned 28 October 2022
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Resigned
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Mark Lowe - Director (British, 55 years old, born July 1971)
Appointed 01 November 2017, Resigned 27 January 2021
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Resigned
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Scott McEwan - Director (British, 55 years old, born September 1971)
Appointed 29 March 2019, Resigned 01 November 2023
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Resigned
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Peter Perry - Director (British, 79 years old, born June 1947)
Appointed 03 June 2005, Resigned 30 June 2006
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Resigned
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Leanne Rockliffe - Director (British, 46 years old, born June 1980)
Appointed 01 July 2012, Resigned 01 November 2023
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Resigned
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Kenneth Socha - Director (American, 80 years old, born July 1946)
Appointed 05 July 2005, Resigned 22 December 2014
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Resigned
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Nigel Sperring - Director (British, 57 years old, born July 1969)
Appointed 10 September 2004, Resigned 09 July 2010
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Resigned
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Glen Williams - Director (British, 53 years old, born June 1973)
Appointed 27 January 2021, Resigned 30 September 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 31 August 2004, Resigned 31 August 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 August 2004, Resigned 31 August 2004
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Resigned
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