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Nicholas Champ - Director (British, 69 years old, born April 1957)
Appointed 22 March 1999, Resigned 03 December 2014
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Resigned
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John Clarke - Nominee Director (British, 86 years old, born June 1940)
Appointed 11 October 1993, Resigned 04 February 1999
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Resigned
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Sarah Cook - Director (British, 51 years old, born December 1975)
Appointed 01 June 2016
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Active
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Torsten De Santos - Director (German, 55 years old, born June 1971)
Appointed 03 December 2014, Resigned 01 June 2016
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Resigned
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John Jackson - Director (British, 83 years old, born June 1943)
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Resigned
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Peter Laws - Director (British, 74 years old, born November 1952)
Appointed 03 May 1994, Resigned 22 March 1999
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Resigned
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Old Mill Company Secretarial Services Limited - Nominee Secretary
Appointed 11 October 1993, Resigned 22 March 1999
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Resigned
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