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John Ackerman - Director (British, 70 years old, born August 1956)
Appointed 15 April 2004, Resigned 26 March 2008
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Resigned
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Richard Ayres - Director (British, 55 years old, born July 1971)
Appointed 26 March 2008, Resigned 15 January 2010
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Resigned
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Dermot Coady - Director (British, 67 years old, born January 1959)
Appointed 26 March 2008, Resigned 30 October 2015
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Resigned
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Adrian Constable - Director (British, 70 years old, born January 1956)
Appointed 15 April 2004, Resigned 26 March 2008
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Resigned
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John Fernandez - Director (British, 58 years old, born February 1968)
Appointed 29 June 2022
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Active
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Anthony Inkin - Director (British, 60 years old, born July 1966)
Appointed 09 March 2004, Resigned 15 April 2004
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Resigned
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David Marples - Director (British, 52 years old, born November 1974)
Appointed 26 March 2008, Resigned 05 December 2016
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Resigned
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Louise Paterson - Director (British, 46 years old, born March 1980)
Appointed 09 March 2004, Resigned 15 April 2004
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Resigned
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Philip Plummer - Director (English, 68 years old, born December 1958)
Appointed 26 January 2010, Resigned 07 April 2022
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Resigned
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Andrew Stewart - Director (British, 60 years old, born September 1966)
Appointed 26 March 2008, Resigned 13 July 2012
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Resigned
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Leete Secretarial Services Limited - Secretary
Appointed 19 February 2015
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 March 2004, Resigned 09 March 2004
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Resigned
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