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John Burns - Director (British, 78 years old, born October 1948)
Appointed 17 October 2000, Resigned 09 May 2003
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Resigned
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Andrew Fearon - Director (British, 57 years old, born November 1969)
Appointed 01 June 2007, Resigned 31 May 2010
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Resigned
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Patrick Glydon - Director (British, 62 years old, born October 1964)
Appointed 08 February 2007, Resigned 01 June 2007
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Resigned
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David Hancox - Director (British, 54 years old, born July 1972)
Appointed 15 January 2013, Resigned 05 December 2014
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Resigned
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Dominique Horton - Director (British, 53 years old, born September 1973)
Appointed 01 August 2009, Resigned 17 September 2012
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Resigned
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Paul Hunt - Director (British, 63 years old, born July 1963)
Appointed 22 March 2010, Resigned 19 September 2014
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Resigned
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Chuck Ives - Director (British, 75 years old, born March 1951)
Appointed 28 September 2011, Resigned 31 December 2014
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Resigned
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Henry Lafferty - Director (British, 73 years old, born July 1953)
Appointed 26 March 2015
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Active
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Charles Menzies Wilson - Director (British, 71 years old, born February 1955)
Appointed 01 September 2005, Resigned 31 July 2009
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Resigned
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Bradley Parry - Director (South African, 63 years old, born January 1963)
Appointed 17 October 2000, Resigned 08 February 2007
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Resigned
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Graeme Potts - Director (British, 69 years old, born October 1957)
Appointed 31 May 2007, Resigned 28 September 2011
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Resigned
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Jason Richards - Director (British, 58 years old, born April 1968)
Appointed 01 October 2007, Resigned 26 November 2015
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Resigned
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Rolf Stein - Director (German, 56 years old, born July 1970)
Appointed 22 April 2010, Resigned 28 September 2011
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Resigned
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Martin Straffon - Director (British, 65 years old, born September 1961)
Appointed 01 September 2005, Resigned 30 November 2007
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Resigned
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Morgan Webster Lawrie (Secretaries) Ltd - Secretary
Appointed 13 October 2000, Resigned 17 October 2000
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Resigned
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Mwl Directors Ltd - Director
Appointed 13 October 2000, Resigned 17 October 2000
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Resigned
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