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Christopher Booy - Director (British, 74 years old, born November 1952)
Appointed 21 May 2001, Resigned 24 April 2003
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Resigned
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David Dutton - Director (British, 84 years old, born October 1942)
Appointed 15 September 2014
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Active
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Jonathan Goring - Director (British, 64 years old, born August 1962)
Appointed 04 August 2000, Resigned 24 April 2003
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Resigned
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Patrick Green - Director (British, 59 years old, born February 1967)
Appointed 21 May 2001
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Active
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Roger Henderson - Director (British, 83 years old, born April 1943)
Appointed 21 May 2001, Resigned 01 November 2011
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Resigned
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Edward Moore - Director (British, 52 years old, born May 1974)
Appointed 11 July 2018
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Active
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James Palmer - Director (British, 67 years old, born July 1959)
Appointed 21 May 2001
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Active
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Elvin Patrick - Director (British, 82 years old, born April 1944)
Appointed 15 September 2014
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Active
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Timothy Piper - Director (British, 71 years old, born April 1955)
Appointed 04 August 2000, Resigned 24 April 2003
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Resigned
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Andrew Prynne - Director (British, 73 years old, born May 1953)
Appointed 21 May 2001, Resigned 16 September 2008
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Resigned
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Edward Sibley - Director (British, 91 years old, born July 1935)
Appointed 04 September 2011, Resigned 11 July 2018
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Resigned
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Stephen Woodward - Director (British, 77 years old, born October 1949)
Appointed 21 May 2001, Resigned 13 December 2017
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Resigned
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M & N Secretaries Limited - Secretary
Appointed 06 May 2003
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 August 2000, Resigned 04 August 2000
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Resigned
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