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Tadeusz Bleszynski - Director (British, 77 years old, born July 1949)
Appointed 18 October 2002, Resigned 01 July 2009
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Resigned
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Christopher Cox - Director (British, 64 years old, born November 1962)
Appointed 06 July 2009, Resigned 16 October 2015
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Resigned
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Jonathan Fogg - Director (British, 65 years old, born December 1961)
Appointed 31 January 2012, Resigned 14 October 2015
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Resigned
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Jonathan Fryett - Director (British, 76 years old, born December 1950)
Appointed 18 October 2002, Resigned 22 February 2010
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Resigned
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Peter Gillatt - Director (British, 46 years old, born April 1980)
Appointed 13 November 2006, Resigned 29 May 2009
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Resigned
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Michael Jones - Director (British, 64 years old, born March 1962)
Appointed 14 October 2005, Resigned 12 December 2014
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Resigned
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Michael Jones - Director (British, 58 years old, born August 1968)
Appointed 14 October 2005, Resigned 07 December 2011
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Resigned
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Peter Mills - Director (British, 65 years old, born October 1961)
Appointed 14 October 2005
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Active
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Gerben Nijland - Director (German, 60 years old, born December 1966)
Appointed 16 October 2015
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Active
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William Riddle - Director (British, 74 years old, born February 1952)
Appointed 18 October 2002, Resigned 12 December 2014
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Resigned
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Mark Scobie - Director (British, 67 years old, born June 1959)
Appointed 01 November 2004, Resigned 12 December 2014
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Resigned
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Darren Stockley - Director (British, 57 years old, born October 1969)
Appointed 22 February 2010, Resigned 06 March 2015
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Resigned
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David Whitaker - Director (British, 64 years old, born January 1962)
Appointed 01 April 2010, Resigned 25 November 2015
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Resigned
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Quayseco Limited - Secretary
Appointed 01 July 2012, Resigned 30 June 2016
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Resigned
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Steele Nominees Ltd - Director
Appointed 06 February 2002, Resigned 18 October 2002
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Resigned
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Steelray Secretarial Services Limited - Secretary
Appointed 06 February 2002, Resigned 18 October 2002
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Resigned
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