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Stuart Guthrie-Brown - Director (British, 78 years old, born April 1948)
Appointed 28 February 2002, Resigned 20 June 2017
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Resigned
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Margaret Jordan - Director (British, 74 years old, born February 1952)
Appointed 31 December 2007, Resigned 06 July 2012
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Resigned
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Ian Langer - Director (British, 61 years old, born November 1965)
Appointed 04 June 2015
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Active
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Adrianus Van Ettinger - Director (Dutch, 71 years old, born February 1955)
Appointed 28 February 2002, Resigned 31 December 2007
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Resigned
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Carol Williams - Director (British, 69 years old, born December 1957)
Appointed 06 July 2012, Resigned 29 December 2017
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 28 February 2002
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Active
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