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Hubert Brody - Director
(South African, 62 years old, born May 1964)
Appointed 09 May 2006, Resigned 06 August 2007
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Resigned
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|
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Natalie Clegg - Director
(British, 48 years old, born November 1978)
Appointed 14 March 2006, Resigned 10 April 2006
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Resigned
|
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Clare Fletcher - Director
(British, 44 years old, born May 1982)
Appointed 14 March 2006, Resigned 01 April 2006
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Resigned
|
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Christopher Gateley - Director
(British, 64 years old, born March 1962)
Appointed 09 May 2006, Resigned 25 January 2012
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Resigned
|
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Andrew Jones - Director
(British, 65 years old, born October 1961)
Appointed 31 October 2014
|
Active
|
|
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Ian Oakes - Director
(British, 83 years old, born October 1943)
Appointed 10 April 2006, Resigned 09 May 2006
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Resigned
|
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Dinesh Ramachandran - Director
(Indian, 61 years old, born February 1965)
Appointed 23 October 2009, Resigned 30 March 2011
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Resigned
|
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Paul Roberts - Director
(British, 58 years old, born December 1968)
Appointed 07 September 2006
|
Active
|
|
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Ravichandran Sargunaraj - Director
(Indian, 71 years old, born June 1955)
Appointed 23 October 2009
|
Active
|
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Richard Slee - Director
(British, 64 years old, born March 1962)
Appointed 25 January 2012, Resigned 12 September 2014
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Resigned
|
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Deven Thakrar - Director
(British, 61 years old, born May 1965)
Appointed 10 April 2006, Resigned 31 July 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 March 2006, Resigned 14 March 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 March 2006, Resigned 14 March 2006
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Resigned
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