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Pierre Bok - Director (American, 75 years old, born July 1951)
Appointed 13 October 2014, Resigned 17 October 2016
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Resigned
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Timothy Brown - Director (British, 55 years old, born January 1971)
Appointed 11 August 2009, Resigned 01 February 2012
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Resigned
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Jonathan Brown - Director (British, 59 years old, born June 1967)
Appointed 12 January 2009
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Active
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Timothy Brown - Director (British, 55 years old, born January 1971)
Appointed 03 February 2012, Resigned 27 February 2013
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Resigned
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Nicola Holman - Director (British, 46 years old, born June 1980)
Appointed 30 September 2008, Resigned 01 June 2011
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Resigned
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Anthony Ingham - Director (Irish, 69 years old, born February 1957)
Appointed 01 February 2012, Resigned 30 April 2013
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Resigned
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Stephen Jones - Director (British, 67 years old, born September 1959)
Appointed 30 September 2008, Resigned 01 February 2012
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Resigned
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Stephen Jones - Director (British, 67 years old, born September 1959)
Appointed 20 April 2012, Resigned 30 September 2012
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Resigned
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Stephen Jones - Director (British, 67 years old, born September 1959)
Appointed 03 February 2012, Resigned 31 March 2012
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Resigned
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Ian MacKnight - Director (United States, 89 years old, born June 1937)
Appointed 01 June 2013, Resigned 17 October 2016
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Resigned
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Vieoence Prentice - Director (British, 48 years old, born June 1978)
Appointed 30 September 2008, Resigned 07 May 2010
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Resigned
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Stephen Rose - Director (British, 59 years old, born April 1967)
Appointed 17 October 2016
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Active
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Wayne Strudwick - Director (American, 62 years old, born March 1964)
Appointed 27 February 2018
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Active
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Jirehouse Capital Secretaries Limited - Secretary
Appointed 19 March 2004, Resigned 01 February 2012
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Resigned
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Jirehouse Capital Trustees Limited - Director
Appointed 19 March 2004, Resigned 01 June 2011
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Resigned
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Jirehouse Secretaries Ltd - Secretary
Appointed 03 February 2012, Resigned 18 March 2019
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Resigned
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