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Adrian Collins - Director (British, 72 years old, born May 1954)
Appointed 26 January 2006, Resigned 23 February 2007
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Resigned
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Nigel Dean - Director (British, 79 years old, born September 1947)
Appointed 26 January 2006, Resigned 10 August 2006
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Resigned
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John Emerson - Director (British, 77 years old, born February 1949)
Appointed 26 January 2006, Resigned 23 February 2007
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Resigned
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Robert Jackson - Director (British, 70 years old, born February 1956)
Appointed 23 November 2005, Resigned 23 February 2007
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Resigned
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Christopher Littmoden - Director (British, 83 years old, born September 1943)
Appointed 26 January 2006, Resigned 23 February 2007
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Resigned
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Brenda Nearchou - Director (Dutch, 61 years old, born July 1965)
Appointed 04 April 2015
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Active
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Alexandra Nearchou - Director (British, 32 years old, born July 1994)
Appointed 04 April 2015
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Active
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Nick Nearchou - Director (British, 64 years old, born July 1962)
Appointed 26 November 2004, Resigned 04 December 2014
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Resigned
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Mark Whyte - Director (British, 62 years old, born December 1964)
Appointed 26 November 2004, Resigned 01 October 2005
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 31 January 2008, Resigned 04 November 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 November 2004, Resigned 26 November 2004
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Resigned
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