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Matthew Aucott - Director (British, 60 years old, born November 1966)
Appointed 25 July 2002, Resigned 22 August 2002
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Resigned
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Leon Hemani - Director (British, 55 years old, born November 1971)
Appointed 02 January 2014
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Active
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Claude Littner - Director (British, 77 years old, born April 1949)
Appointed 01 July 2009, Resigned 02 January 2014
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Resigned
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Sunil Madhani - Director (British, 60 years old, born September 1966)
Appointed 02 January 2014
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Active
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Michael Ray - Director (British, 63 years old, born June 1963)
Appointed 22 August 2002
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Active
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Alan Sugar - Director (British, 79 years old, born March 1947)
Appointed 12 December 2002, Resigned 01 July 2009
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Resigned
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Bordan Tkachuk - Director (British, 72 years old, born August 1954)
Appointed 22 August 2002, Resigned 31 December 2015
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 25 July 2002, Resigned 22 August 2002
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Resigned
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