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Nigel Avey - Director (British, 69 years old, born October 1957)
Appointed 18 November 2009, Resigned 12 November 2010
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Resigned
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John Beckwith - Director (British, 55 years old, born May 1971)
Appointed 14 May 2007, Resigned 01 May 2009
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Resigned
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Kemper Cagney - Director (American, 67 years old, born March 1959)
Appointed 18 November 2009, Resigned 31 October 2011
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Resigned
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Stephen Cochrane - Director (British, 65 years old, born March 1961)
Appointed 01 May 2007, Resigned 12 June 2009
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Resigned
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Simon Gardiner - Director (British, 51 years old, born May 1975)
Appointed 26 May 2011, Resigned 31 January 2012
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Resigned
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Karel Harbour - Director (British, 76 years old, born November 1950)
Appointed 01 May 2007, Resigned 30 November 2010
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Resigned
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William McGowan - Director (British, 58 years old, born June 1968)
Appointed 09 December 2010, Resigned 26 May 2011
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Resigned
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Richard Moore - Director (British, 65 years old, born November 1961)
Appointed 26 May 2011, Resigned 31 January 2012
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Resigned
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Michael Murray - Director (British, 77 years old, born September 1949)
Appointed 01 May 2007, Resigned 19 July 2007
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Resigned
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Charles Pendred - Director (British, 72 years old, born March 1954)
Appointed 09 December 2010, Resigned 26 May 2011
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Resigned
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James Rowsell - Director (British, 69 years old, born March 1957)
Appointed 18 November 2009, Resigned 24 November 2010
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Resigned
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Aislinn Shaw - Director (British, 45 years old, born February 1981)
Appointed 26 July 2010, Resigned 09 February 2012
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Resigned
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Cara Walters - Director (British, 46 years old, born February 1980)
Appointed 22 June 2009, Resigned 23 August 2010
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Resigned
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Instant Companies Limited - Director
Appointed 01 May 2007, Resigned 01 May 2007
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 01 May 2007, Resigned 01 May 2007
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Resigned
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