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Michael Carter - Director (British, 70 years old, born November 1956)
Appointed 30 October 2006, Resigned 18 January 2008
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Resigned
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Christopher Chambers - Director (British, 54 years old, born June 1972)
Appointed 12 October 2009, Resigned 24 November 2011
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Resigned
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Mark Fairweather - Director (British, 64 years old, born August 1962)
Appointed 23 December 2015
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Active
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Stuart Lowe - Director (British, 68 years old, born June 1958)
Appointed 18 January 2016, Resigned 23 April 2018
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Resigned
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Julian Masters - Director (British, 53 years old, born July 1973)
Appointed 20 October 2006, Resigned 14 August 2008
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Resigned
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Alexandre Morey - Director (British, 59 years old, born July 1967)
Appointed 20 October 2006, Resigned 27 August 2010
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Resigned
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Christopher Oakley - Director (British, 63 years old, born April 1963)
Appointed 28 August 2007, Resigned 11 July 2009
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Resigned
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Kenneth Pringle - Director (British, 78 years old, born April 1948)
Appointed 10 March 2008, Resigned 01 October 2013
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Resigned
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Colin Stephens - Director (British, 54 years old, born October 1972)
Appointed 20 June 2011, Resigned 01 October 2013
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Resigned
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Peter Unsworth - Director (British, 68 years old, born July 1958)
Appointed 03 July 2012, Resigned 26 January 2016
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Resigned
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Peter Utting - Director (British, 59 years old, born June 1967)
Appointed 10 March 2008, Resigned 11 November 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 October 2006, Resigned 20 October 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 October 2006, Resigned 20 October 2006
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Resigned
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