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Colin Adams - Director (British, 66 years old, born November 1960)
Appointed 11 April 2011, Resigned 31 January 2012
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Resigned
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Tymon Broadhead - Director (British, 60 years old, born August 1966)
Appointed 16 December 2008, Resigned 11 April 2011
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Resigned
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Lord Chadlington - Director (British, 84 years old, born August 1942)
Appointed 20 May 2014, Resigned 07 April 2015
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Resigned
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Alison Clarke - Director (British, 66 years old, born October 1960)
Appointed 11 December 2006, Resigned 16 December 2008
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Resigned
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Neil Jones - Director (British, 60 years old, born June 1966)
Appointed 20 August 2018
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Active
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Martin Morrow - Director (British, 59 years old, born November 1967)
Appointed 31 January 2012
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Active
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Paul Taaffe - Director (American, 65 years old, born August 1961)
Appointed 07 April 2015, Resigned 20 August 2018
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Resigned
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Sally-Ann Withey - Director (British, 64 years old, born October 1962)
Appointed 11 December 2006, Resigned 31 December 2014
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 11 December 2006, Resigned 11 December 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 December 2006, Resigned 11 December 2006
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Resigned
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