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John Duff - Director (British, 75 years old, born February 1951)
Appointed 12 August 1996, Resigned 04 April 2002
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Resigned
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Francis Duffy - Director (British, 69 years old, born July 1957)
Appointed 30 September 1999, Resigned 04 April 2002
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Resigned
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Stephen Griggs - Director (British, 65 years old, born June 1961)
Appointed 12 August 1996, Resigned 14 January 2014
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Resigned
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Henrik Holmark - Director (Danish, 61 years old, born March 1965)
Appointed 03 December 2014, Resigned 30 September 2015
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Resigned
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Howard Johnstone - Director (British, 80 years old, born September 1946)
Appointed 30 September 1999, Resigned 31 March 2001
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Resigned
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Jon Mortimore - Director (British, 59 years old, born September 1967)
Appointed 01 July 2016, Resigned 26 March 2024
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Resigned
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Clifford Morton - Director (American, 90 years old, born May 1936)
Appointed 04 April 2002, Resigned 01 January 2004
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Resigned
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Stephen Murray - Director (British, 66 years old, born July 1960)
Appointed 27 October 2014, Resigned 30 September 2017
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Resigned
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Onyeije Nwokorie - Director (British,American, 56 years old, born May 1970)
Appointed 06 January 2025
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Active
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William Pearson - Director (British, 79 years old, born April 1947)
Appointed 30 September 1999, Resigned 29 November 1999
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Resigned
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Emily Reichwald - Director (British, 51 years old, born December 1975)
Appointed 11 October 2017, Resigned 01 July 2024
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Resigned
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Roger Shelton - Director (British, 80 years old, born September 1946)
Appointed 12 August 1996, Resigned 09 February 1999
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Resigned
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David Suddens - Director (British, 79 years old, born September 1947)
Appointed 01 January 2004, Resigned 31 August 2015
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Resigned
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Kenneth Wilson - Director (British, 60 years old, born September 1966)
Appointed 26 March 2024, Resigned 06 January 2025
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Resigned
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Giles Wilson - Director (British, 53 years old, born November 1973)
Appointed 01 July 2024
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Active
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Allan Wright - Director (British, 68 years old, born November 1958)
Appointed 09 January 2014, Resigned 04 April 2014
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Resigned
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Meaujo Incorporations Limited - Nominee Director
Appointed 01 July 1996, Resigned 12 August 1996
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Resigned
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Philsec Limited - Nominee Secretary
Appointed 01 July 1996, Resigned 12 August 1996
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Resigned
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Prism Cosec Limited - Secretary
Appointed 20 August 2018, Resigned 01 April 2024
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Resigned
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Slc Registrars Limited - Secretary
Appointed 05 April 2004, Resigned 20 August 2018
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Resigned
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