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Gerard Buggy - Director (British, 64 years old, born May 1962)
Appointed 14 May 2025
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Active
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Robert Clarke - Director (British, 61 years old, born November 1965)
Appointed 12 February 2000, Resigned 02 August 2004
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Resigned
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Kevin Covington - Director (British, 67 years old, born January 1959)
Appointed 04 May 2017, Resigned 19 October 2023
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Resigned
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Paul Gow - Director (British, 64 years old, born January 1962)
Appointed 12 February 2000
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Active
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Thomas Kozlowski - Director (British, 64 years old, born April 1962)
Appointed 04 May 2017, Resigned 26 January 2022
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Resigned
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David Renton - Director (British, 65 years old, born October 1961)
Appointed 13 July 2005, Resigned 24 January 2018
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Resigned
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Paul Tomblin - Director (British, 63 years old, born May 1963)
Appointed 12 February 2000, Resigned 28 April 2021
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Resigned
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Gina Wee - Director (Singaporean, 50 years old, born February 1976)
Appointed 14 May 2025
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Active
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Peter Williams - Director (British, 48 years old, born August 1978)
Appointed 18 October 2023
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Active
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Malcolm Wyllie - Director (British, 61 years old, born May 1965)
Appointed 12 February 2000, Resigned 26 January 2006
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Resigned
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Advice For Business Ltd - Nominee Secretary
Appointed 24 December 1999, Resigned 12 February 2000
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Resigned
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Pendragon Associates Ltd - Nominee Director
Appointed 24 December 1999, Resigned 12 February 2000
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Resigned
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