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John Dixon - Director (British, 67 years old, born May 1959)
Appointed 01 November 2015, Resigned 19 September 2016
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Resigned
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Michael Giscombe - Director (British, 59 years old, born June 1967)
Appointed 07 September 2016, Resigned 31 January 2018
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Resigned
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Andrew Glover - Director (British, 52 years old, born June 1974)
Appointed 19 September 2016, Resigned 31 January 2018
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Resigned
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Joseph Harper - Director (British, 79 years old, born December 1947)
Appointed 09 March 2001, Resigned 20 December 2001
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Resigned
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Gregory Kane - Director (British, 51 years old, born November 1975)
Appointed 07 September 2016, Resigned 31 January 2018
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Resigned
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Gregory Kane - Director (British, 51 years old, born November 1975)
Appointed 05 February 2018, Resigned 31 May 2018
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Resigned
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Janice Miles - Director (British, 72 years old, born August 1954)
Appointed 09 March 2001, Resigned 30 September 2005
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Resigned
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Peter Mondon - Director (British, 68 years old, born August 1958)
Appointed 09 March 2001, Resigned 05 September 2016
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Resigned
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Katie Pender - Director (British, 43 years old, born February 1983)
Appointed 01 November 2015, Resigned 19 September 2016
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Resigned
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Dion Petri - Nominee Director (British, 58 years old, born October 1968)
Appointed 14 August 2000, Resigned 09 March 2001
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Resigned
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John Purcaro - Director (Italian, 71 years old, born April 1955)
Appointed 31 January 2018
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Active
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Robert Wendes - Director (British, 63 years old, born July 1963)
Appointed 30 September 2005, Resigned 30 April 2015
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Resigned
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Colin Wheatley - Director (British, 60 years old, born August 1966)
Appointed 09 January 2002, Resigned 13 July 2012
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Resigned
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Capital Ventures Limited - Secretary
Appointed 14 August 2000, Resigned 09 March 2001
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Resigned
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