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Nicola Bond - Director (British, 63 years old, born February 1963)
Appointed 07 March 2013, Resigned 22 September 2014
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Resigned
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Antony Day - Director (British, 50 years old, born March 1976)
Appointed 03 August 2009, Resigned 15 March 2013
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Resigned
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Jamil Elbahou - Director (American, 45 years old, born August 1981)
Appointed 24 May 2006
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Active
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Badih Kazma - Director (American, 48 years old, born June 1978)
Appointed 01 June 2020, Resigned 10 August 2021
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Resigned
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Kenneth Kelleher - Director (British, 78 years old, born June 1948)
Appointed 01 May 2008, Resigned 30 July 2009
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Resigned
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John Kotran - Director (Canadian, 41 years old, born July 1985)
Appointed 01 June 2020, Resigned 15 August 2021
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Resigned
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Michael Maloney - Director (British, 76 years old, born April 1950)
Appointed 24 May 2006, Resigned 31 December 2007
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Resigned
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Jessica Stephenson - Director (British, 50 years old, born January 1976)
Appointed 17 May 2023
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Active
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Anthony Swinglehurst - Director (British, 69 years old, born November 1957)
Appointed 24 May 2006, Resigned 31 December 2007
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Resigned
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Hutton Swinglehurst - Director (British, 56 years old, born July 1970)
Appointed 25 May 2006, Resigned 01 July 2007
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Resigned
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John Swinglehurst - Director (British, 95 years old, born December 1931)
Appointed 05 June 2006, Resigned 31 December 2007
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Resigned
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Euan Williams - Director (British, 73 years old, born October 1953)
Appointed 24 May 2006, Resigned 31 December 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 24 May 2006, Resigned 24 May 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 May 2006, Resigned 24 May 2006
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Resigned
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