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John Ahlskog - Director (Finnish, 69 years old, born August 1957)
Appointed 23 September 2003, Resigned 31 December 2005
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Resigned
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Matthew Emmerson - Director (British, 42 years old, born May 1984)
Appointed 05 March 2024
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Active
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Richard Farrington Smith - Director (British, 65 years old, born September 1961)
Appointed 07 October 2021, Resigned 12 August 2022
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Resigned
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Leanne Hair - Director (British, 41 years old, born March 1985)
Appointed 05 March 2024
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Active
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Jussi Juvonen - Director (Finnish, 59 years old, born October 1967)
Appointed 23 September 2003, Resigned 31 December 2005
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Resigned
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Soili Kuosmanen - Director (Finnish, 63 years old, born September 1963)
Appointed 23 September 2003, Resigned 31 December 2005
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Resigned
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Lewis Marriott - Director (British, 60 years old, born May 1966)
Appointed 01 April 2004, Resigned 07 March 2016
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Resigned
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Kayren Randles - Director (Irish, 53 years old, born September 1973)
Appointed 05 March 2024, Resigned 16 September 2024
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Resigned
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Selin Roberts - Director (British, 42 years old, born November 1984)
Appointed 10 September 2020, Resigned 12 August 2022
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Resigned
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Paul Rollinson - Director (British, 64 years old, born March 1962)
Appointed 28 April 2008, Resigned 06 March 2020
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Resigned
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David Scott - Director (British, 41 years old, born October 1985)
Appointed 31 January 2014
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Active
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Peter Tyrell - Director (British, 66 years old, born March 1960)
Appointed 31 December 2005, Resigned 05 March 2024
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Resigned
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Amersham Services Limited - Nominee Director
Appointed 19 September 2003, Resigned 23 September 2003
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Resigned
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H C Secretarial Limited - Secretary
Appointed 01 February 2006, Resigned 12 September 2006
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Resigned
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Northway Business Services Limited - Secretary
Appointed 23 September 2003, Resigned 01 February 2006
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Resigned
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Pemex Services Limited - Nominee Director
Appointed 19 September 2003, Resigned 23 September 2003
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Resigned
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Pemex Services Limited - Nominee Secretary
Appointed 19 September 2003, Resigned 23 September 2003
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Resigned
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