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Joseph Barry - Director (British, 62 years old, born April 1964)
Appointed 19 July 2012, Resigned 25 January 2013
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Resigned
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Bryan Bodek - Director (British, 73 years old, born April 1953)
Appointed 23 November 2007, Resigned 17 November 2009
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Resigned
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Richard Cotton - Director (British, 65 years old, born January 1961)
Appointed 25 June 2012, Resigned 13 December 2016
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Resigned
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Keyvan Djamarani - Director (British, 65 years old, born October 1961)
Appointed 01 December 2014
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Active
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Thomas Eldered - Director (Swedish, 66 years old, born October 1960)
Appointed 04 February 2020
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Active
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Jonathan Glenn - Director (British, 58 years old, born November 1968)
Appointed 17 November 2009, Resigned 04 February 2020
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Resigned
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Paul Hayes - Director (British, 60 years old, born October 1966)
Appointed 01 May 2017, Resigned 04 February 2020
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Resigned
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Gerard Kemp - Director (British, 83 years old, born October 1943)
Appointed 13 October 1995, Resigned 11 April 2006
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Resigned
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Ian Townsend - Director (British, 72 years old, born December 1954)
Appointed 13 October 1995, Resigned 05 November 2009
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Resigned
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David Urquhart - Director (British, 67 years old, born December 1959)
Appointed 23 November 2007, Resigned 17 November 2009
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Resigned
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Toby Woolrych - Director (British, 60 years old, born September 1966)
Appointed 17 November 2009, Resigned 25 June 2012
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 01 September 1995, Resigned 13 October 1995
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 01 September 1995, Resigned 13 October 1995
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 01 September 1995, Resigned 13 October 1995
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Resigned
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