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Kathryn Baily - Director (British, 48 years old, born October 1978)
Appointed 11 July 2011, Resigned 09 March 2012
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Resigned
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Clare Davage - Director (British, 56 years old, born November 1970)
Appointed 11 July 2011, Resigned 20 December 2011
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Resigned
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Alexandra Ellis - Director (British, 51 years old, born June 1975)
Appointed 20 November 2007, Resigned 04 November 2008
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Resigned
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Antonios Erotocritou - Director (Cypriot, 55 years old, born May 1971)
Appointed 09 March 2012, Resigned 26 June 2012
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Resigned
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Nigel Gosden - Director (British, 56 years old, born January 1970)
Appointed 09 March 2012, Resigned 12 May 2015
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Resigned
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Nabila Leather - Director (Australian, 48 years old, born September 1978)
Appointed 26 June 2012
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Active
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Simon Logan - Director (British, 60 years old, born November 1966)
Appointed 09 March 2012, Resigned 17 May 2016
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Resigned
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John Mills - Director (British, 62 years old, born January 1964)
Appointed 09 June 2010, Resigned 09 March 2012
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Resigned
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Julia Possener - Director (British, 56 years old, born August 1970)
Appointed 17 October 2008, Resigned 09 June 2010
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Resigned
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Andrew Rowlands - Director (British, 51 years old, born May 1975)
Appointed 04 April 2014
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Active
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Instant Companies Limited - Nominee Director
Appointed 31 October 2007, Resigned 20 November 2007
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Resigned
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Roysun Limited - Secretary
Appointed 04 November 2008
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 October 2007, Resigned 20 November 2007
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Resigned
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