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Petteri Barman - Director (Finnish, 52 years old, born March 1974)
Appointed 14 August 2006, Resigned 27 May 2010
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Resigned
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Andrew Bearpark - Director (British, 73 years old, born March 1953)
Appointed 22 January 2009, Resigned 06 November 2025
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Resigned
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Timothy Brennan - Director (American, 71 years old, born July 1955)
Appointed 30 March 2002, Resigned 12 May 2004
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Resigned
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Darren Carter - Director (British, 52 years old, born August 1974)
Appointed 27 May 2010, Resigned 16 June 2010
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Resigned
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Matthew Gilpin - Director (British, 57 years old, born October 1969)
Appointed 09 December 2004
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Active
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Louis Greig - Director (British, 70 years old, born July 1956)
Appointed 20 April 2006, Resigned 04 March 2008
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Resigned
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Andrew MacLeod - Director (British, 49 years old, born July 1977)
Appointed 25 August 2010
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Active
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Ronald MacPherson - Director (British, 106 years old, born October 1920)
Appointed 01 January 2005, Resigned 21 May 2009
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Resigned
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Richard Nunneley - Director (British, 80 years old, born October 1946)
Appointed 21 May 2009, Resigned 11 July 2014
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Resigned
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Matjaz Princic - Director (Slovenian, 66 years old, born July 1960)
Appointed 09 December 2004, Resigned 11 July 2014
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Resigned
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James Rhodes - Director (British, 57 years old, born April 1969)
Appointed 16 July 2007, Resigned 01 July 2011
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Resigned
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David Stewart Howitt - Director (British, 60 years old, born November 1966)
Appointed 11 September 2002, Resigned 19 December 2008
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Resigned
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Tomas Suda - Director (Czech, 49 years old, born September 1977)
Appointed 16 June 2010, Resigned 04 November 2025
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Resigned
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James Szpiro - Director (British, 53 years old, born August 1973)
Appointed 01 July 2011, Resigned 27 October 2014
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Resigned
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Chalfen Nominees Limited - Director
Appointed 30 March 2002, Resigned 30 March 2002
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Resigned
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Chalfen Secretaries Limited - Secretary
Appointed 30 March 2002, Resigned 30 March 2002
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Resigned
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E L Services Limited - Secretary
Appointed 30 March 2002
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Active
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