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Nigel Bartram - Director (British, 59 years old, born February 1967)
Appointed 29 April 2013, Resigned 01 April 2014
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Resigned
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Patrick Bushnell - Director (British, 74 years old, born May 1952)
Appointed 17 May 1999, Resigned 31 March 2008
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Resigned
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Richard McNamara - Director (British, 58 years old, born December 1968)
Appointed 01 April 2014, Resigned 31 July 2015
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Resigned
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Colin Palmer - Director (British, 68 years old, born October 1958)
Appointed 17 May 1999, Resigned 01 April 2014
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Resigned
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Martin Skinner - Director (British, 56 years old, born January 1970)
Appointed 01 April 2014
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Active
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Neil Varnham - Director (British, 69 years old, born February 1957)
Appointed 17 May 1999, Resigned 10 February 2009
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Resigned
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Myles White - Director (British, 63 years old, born February 1963)
Appointed 19 May 2009, Resigned 01 April 2014
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Resigned
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Henderson Secretarial Services Limited - Secretary
Appointed 17 May 1999
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 May 1999, Resigned 17 May 1999
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Resigned
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