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Philip Brown - Director (British, 63 years old, born August 1963)
Appointed 30 May 2001
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Active
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Robert Childs - Director (British, 71 years old, born August 1955)
Appointed 01 March 2006, Resigned 31 October 2007
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Resigned
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Graham Cunningham-Walker - Director (British, 70 years old, born December 1956)
Appointed 30 May 2001, Resigned 31 January 2003
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Resigned
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Jerzy Czasznicki - Director (British, 70 years old, born November 1956)
Appointed 01 March 2005, Resigned 01 March 2006
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Resigned
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Gavin Disney May - Director (British, 64 years old, born April 1962)
Appointed 01 April 2018, Resigned 04 May 2021
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Resigned
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Robert Gill - Director (British, 63 years old, born November 1963)
Appointed 04 April 2000, Resigned 30 May 2001
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Resigned
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Mark Howell - Director (Irish, 60 years old, born October 1966)
Appointed 28 October 2014
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Active
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Robert Jeens - Director (British, 73 years old, born December 1953)
Appointed 25 September 2000, Resigned 30 May 2001
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Resigned
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Graham Leask - Director (British, 69 years old, born August 1957)
Appointed 30 May 2001, Resigned 28 April 2005
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Resigned
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Jerome Losson - Director (Executive, 58 years old, born October 1968)
Appointed 04 April 2000, Resigned 30 May 2001
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Resigned
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Peter Nagle - Director (Irish, 66 years old, born July 1960)
Appointed 01 November 2006
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Active
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Pal Ristvedt - Director (Norwegian, 57 years old, born June 1969)
Appointed 29 May 2000, Resigned 30 May 2001
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Resigned
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Nathan Runnicles - Director (British, 52 years old, born February 1974)
Appointed 24 November 2025
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Active
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Emma Welsh - Director (Australian, 61 years old, born December 1965)
Appointed 04 April 2000, Resigned 30 May 2001
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Resigned
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Office Organization & Services Limited - Nominee Secretary
Appointed 09 February 2000, Resigned 04 April 2000
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Resigned
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Peregrine Secretarial Services Limited - Nominee Director
Appointed 09 February 2000, Resigned 04 April 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 February 2000, Resigned 22 February 2000
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Resigned
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