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Allison Bainbridge - Director (British, 66 years old, born August 1960)
Appointed 19 September 2008, Resigned 31 March 2010
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Resigned
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Elizabeth Barber - Director (British, 61 years old, born September 1965)
Appointed 02 November 2010
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Active
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Richard Cole - Director (British, 72 years old, born May 1954)
Appointed 23 November 2007, Resigned 22 May 2008
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Resigned
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John Duthie-Jackson - Director (British, 59 years old, born August 1967)
Appointed 23 November 2007, Resigned 19 September 2008
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Resigned
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Richard Flint - Director (British, 58 years old, born May 1968)
Appointed 01 April 2010
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Active
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Stephen Lilley - Director (British, 58 years old, born April 1968)
Appointed 23 November 2007, Resigned 19 September 2008
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Resigned
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Stuart McFarlane - Director (British, 67 years old, born September 1959)
Appointed 19 September 2008, Resigned 18 December 2014
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Resigned
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Ang Seng - Director (Singaporean, 64 years old, born April 1962)
Appointed 23 November 2007, Resigned 19 September 2008
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Resigned
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Kevin Whiteman - Director (British, 70 years old, born December 1956)
Appointed 19 September 2008, Resigned 31 March 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 November 2007, Resigned 23 November 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 November 2007, Resigned 23 November 2007
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Resigned
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