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Anthony Buckley - Director (New Zealander, 55 years old, born August 1971)
Appointed 22 January 2014, Resigned 18 September 2014
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Resigned
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Stephen Daniels - Director (British, 46 years old, born December 1980)
Appointed 17 November 2012, Resigned 22 January 2014
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Resigned
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Nigel Fee - Director (British, 75 years old, born February 1951)
Appointed 12 September 2011, Resigned 08 December 2011
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Resigned
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Timothy Jackson-Stops - Director (British, 84 years old, born August 1942)
Appointed 19 April 2004, Resigned 28 September 2006
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Resigned
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Kieran Larkin - Director (British, 73 years old, born August 1953)
Appointed 19 April 2004, Resigned 12 September 2011
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Resigned
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Geoffrey Lewis - Director (British, 74 years old, born October 1952)
Appointed 28 September 2006, Resigned 12 September 2011
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Resigned
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Stephen McKeever - Director (Irish, 56 years old, born March 1970)
Appointed 19 April 2004, Resigned 02 July 2007
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Resigned
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Steven Oliver - Director (British, 54 years old, born October 1972)
Appointed 02 July 2007, Resigned 17 November 2012
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Resigned
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Frank Scanlon - Director (Irish, 83 years old, born August 1943)
Appointed 12 September 2011, Resigned 07 August 2014
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Resigned
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Roger Skeldon - Director (English, 47 years old, born November 1979)
Appointed 18 September 2014
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Active
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006
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Active
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Chalfen Nominees Limited - Nominee Director
Appointed 19 April 2004, Resigned 19 April 2004
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 19 April 2004, Resigned 19 April 2004
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Resigned
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