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Rafal Chwast - Director (Polish, 55 years old, born August 1971)
Appointed 29 July 2010
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Active
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Julie Foster - Director (British, 57 years old, born May 1969)
Appointed 01 July 1997, Resigned 16 July 1999
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Resigned
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Andrzej Galak - Director (Polish, 63 years old, born March 1963)
Appointed 01 November 2000, Resigned 04 May 2009
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Resigned
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Andrzej Gotfryd - Director (Polish, 62 years old, born May 1964)
Appointed 31 October 2000, Resigned 29 July 2010
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Resigned
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Malgorzata Naparlo - Director (Polish, 48 years old, born September 1978)
Appointed 30 November 2023
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Active
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David Pell - Director (British, 71 years old, born July 1955)
Appointed 24 November 1998, Resigned 24 September 2000
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Resigned
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Roman Przybylski - Director (Polish, 47 years old, born July 1979)
Appointed 04 May 2009, Resigned 30 November 2023
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Resigned
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Dean Vivian - Director (British, 62 years old, born January 1964)
Appointed 14 November 1996, Resigned 04 December 2001
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Resigned
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Fiona Vivian - Director (British)
Appointed 26 June 1996, Resigned 01 January 2000
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Resigned
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Maria Walker - Director (British, 57 years old, born February 1969)
Appointed 01 January 2000, Resigned 13 September 2000
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Resigned
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White Rose Formations Limited - Nominee Secretary
Appointed 25 June 1996, Resigned 26 June 1996
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Resigned
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Wrf International Limited - Nominee Director
Appointed 25 June 1996, Resigned 26 June 1996
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Resigned
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