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Edric Ackland-Snow - Director (British, 81 years old, born August 1945)
Appointed 06 December 2006
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Active
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Peter Cochrane - Director (British, 80 years old, born July 1946)
Appointed 06 December 2006, Resigned 18 January 2012
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Resigned
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Paul Evans - Director (British, 53 years old, born October 1973)
Appointed 08 August 2003
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Active
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Malcolm Fallen - Director (British, 67 years old, born October 1959)
Appointed 24 April 2025
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Active
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Marek Gumienny - Director (British, 67 years old, born March 1959)
Appointed 18 January 2012
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Active
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Jonathan Nowell - Director (British, 54 years old, born September 1972)
Appointed 17 May 2017, Resigned 29 July 2024
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Resigned
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Peter Radley - Director (British, 83 years old, born November 1943)
Appointed 02 August 2005, Resigned 20 November 2025
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Resigned
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John Yeomans - Director (British, 69 years old, born March 1957)
Appointed 16 November 2010
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Active
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Amersham Services Limited - Nominee Director
Appointed 08 August 2003, Resigned 08 August 2003
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Resigned
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Ballams Nominees - Secretary
Appointed 17 November 2006, Resigned 08 September 2010
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Resigned
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Pemex Services Limited - Nominee Director
Appointed 08 August 2003, Resigned 08 August 2003
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Resigned
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Pemex Services Limited - Nominee Secretary
Appointed 08 August 2003, Resigned 08 August 2003
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Resigned
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