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Kenneth Davis - Director (British, 63 years old, born May 1963)
Appointed 30 September 2016
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Active
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Leslie Embury - Director (British, 78 years old, born July 1948)
Appointed 06 March 1997, Resigned 30 September 2016
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Resigned
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Timothy Gibson - Director (British, 72 years old, born April 1954)
Appointed 15 November 1997, Resigned 31 May 2000
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Resigned
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Wolfgang Kunnecke - Director (German, 66 years old, born September 1960)
Appointed 15 November 1997, Resigned 01 September 2001
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Resigned
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John Law - Director (British, 68 years old, born November 1958)
Appointed 30 September 2016
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Active
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Robin Pittson - Director (British, 75 years old, born August 1951)
Appointed 06 March 1997, Resigned 30 September 2016
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Resigned
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Martjin Schoonenberg - Director (Dutch, 49 years old, born August 1977)
Appointed 30 September 2016
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Active
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Severnside Nominees Limited - Nominee Director
Appointed 16 January 1997, Resigned 06 March 1997
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Resigned
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Severnside Secretarial Limited - Nominee Secretary
Appointed 16 January 1997, Resigned 06 March 1997
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Resigned
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