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Peter Bradley - Director (British, 93 years old, born June 1933)
Appointed 30 June 2000, Resigned 02 June 2011
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Resigned
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Stefano De Giorgis - Director (Swiss, 57 years old, born June 1969)
Appointed 27 July 1999
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Active
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Roberto Granello - Director (Italian, 58 years old, born April 1968)
Appointed 27 July 1999
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Active
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Douglas Hulme - Director (British, 83 years old, born October 1943)
Appointed 21 May 2007, Resigned 02 April 2013
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Resigned
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Brian Plume - Director (British, 81 years old, born September 1945)
Appointed 27 July 1999, Resigned 30 June 2000
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Resigned
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Robin Verden - Director (English, 95 years old, born December 1931)
Appointed 02 June 2011
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Active
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Thornton Secretarial Services Ltd - Secretary
Appointed 27 July 1999
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Active
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