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Moyen Ahmed - Director (British, 47 years old, born September 1979)
Appointed 14 December 2005, Resigned 22 December 2005
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Resigned
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Anthony Baxter - Director (British, 62 years old, born February 1964)
Appointed 12 February 2016, Resigned 07 November 2017
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Resigned
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Andrew Butler - Director (British, 71 years old, born July 1955)
Appointed 22 December 2005, Resigned 15 September 2016
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Resigned
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Martin Calderbank - Director (British, 59 years old, born March 1967)
Appointed 22 December 2005, Resigned 25 March 2010
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Resigned
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Robert Ellis - Director (British, 75 years old, born September 1951)
Appointed 02 October 2017, Resigned 20 March 2019
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Resigned
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Jatinder Nurpuri - Director (British, 63 years old, born March 1963)
Appointed 26 November 2009, Resigned 13 February 2016
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Resigned
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Gerard Small - Director (Irish, 72 years old, born November 1954)
Appointed 02 October 2017
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Active
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Ian Smith - Director (British, 60 years old, born December 1966)
Appointed 12 February 2016, Resigned 05 October 2017
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Resigned
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Jonathan Templeman - Director (British, 64 years old, born July 1962)
Appointed 02 October 2017
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Active
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Instant Companies Limited - Nominee Director
Appointed 12 December 2005, Resigned 14 December 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 December 2005, Resigned 14 December 2005
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Resigned
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