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Antony Bert - Director (French, 56 years old, born September 1970)
Appointed 08 August 2001, Resigned 31 July 2013
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Resigned
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Thomas Boucher - Director (British, 56 years old, born April 1970)
Appointed 08 November 2019, Resigned 13 January 2020
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Resigned
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Paul Burton - Director (British, 45 years old, born June 1981)
Appointed 28 February 2019
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Active
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Gillian Dyson - Director (British, 59 years old, born December 1967)
Appointed 31 July 2013, Resigned 04 June 2014
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Resigned
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Brendan Fatchett - Director (British, 54 years old, born September 1972)
Appointed 31 July 2013, Resigned 13 November 2014
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Resigned
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Daniel Ginnetti - Director (American, 58 years old, born June 1968)
Appointed 08 February 2019, Resigned 28 February 2019
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Resigned
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Robert Guice - Director (British, 60 years old, born September 1966)
Appointed 01 October 2017, Resigned 08 February 2019
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Resigned
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David Guyatt - Director (British, 67 years old, born June 1959)
Appointed 08 August 2001, Resigned 31 July 2013
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Resigned
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Richard Hanscott - Director (British, 65 years old, born March 1961)
Appointed 13 January 2020
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Active
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Andrew Harris - Director (British, 66 years old, born May 1960)
Appointed 08 August 2001, Resigned 31 July 2013
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Resigned
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John Johnston - Director (Irish, 60 years old, born April 1966)
Appointed 04 June 2014, Resigned 01 October 2017
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Resigned
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Geoffrey Love - Director (British, 55 years old, born March 1971)
Appointed 28 February 2019, Resigned 08 November 2019
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Resigned
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Nicholas Payne - Director (British, 63 years old, born June 1963)
Appointed 23 July 2003, Resigned 31 July 2013
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Resigned
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Hayden Robinson - Director (British, 56 years old, born June 1970)
Appointed 28 February 2019
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Active
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Martyn Webster - Director (British, 67 years old, born May 1959)
Appointed 08 August 2001, Resigned 31 July 2013
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Resigned
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Castle Notornis Limited - Director
Appointed 30 April 2001, Resigned 08 August 2001
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Resigned
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Pitsec Limited - Secretary
Appointed 30 April 2001, Resigned 24 May 2016
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Resigned
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