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William Anderson - Director (British, 76 years old, born February 1950)
Appointed 20 February 2002, Resigned 10 July 2002
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Resigned
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Paul Beasley - Director (British, 72 years old, born June 1954)
Appointed 10 July 2002, Resigned 15 October 2008
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Resigned
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Andrew Bolitho - Director (British, 62 years old, born February 1964)
Appointed 09 May 2008, Resigned 25 March 2022
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Resigned
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Richard Debney - Director (British, 65 years old, born October 1961)
Appointed 18 December 2006, Resigned 06 June 2018
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Resigned
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Bryan Ellinthorpe - Director (British, 78 years old, born November 1948)
Appointed 10 July 2002, Resigned 18 December 2006
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Resigned
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Sunil Patel - Director (British, 65 years old, born July 1961)
Appointed 09 May 2008, Resigned 08 November 2019
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Resigned
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Stephen Spray - Director (British, 64 years old, born September 1962)
Appointed 25 March 2022, Resigned 02 December 2022
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Resigned
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Janka Unsworth Deckerova - Director (Slovak, 45 years old, born October 1981)
Appointed 02 December 2022
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Active
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Jonathan Wood - Director (British, 75 years old, born June 1951)
Appointed 10 July 2002, Resigned 09 May 2008
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Resigned
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Luciene James Limited - Nominee Director
Appointed 20 February 2002, Resigned 20 February 2002
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 20 February 2002, Resigned 20 February 2002
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Resigned
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