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Robert Bailkoski - Director (British, 51 years old, born November 1975)
Appointed 16 January 2020
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Active
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Craig Baxter - Director (Irish, 42 years old, born May 1984)
Appointed 01 February 2023
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Active
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Ian Cook - Director (British, 73 years old, born November 1953)
Appointed 20 March 2005, Resigned 11 July 2014
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Resigned
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Ivan Dittrich - Director (South African, 54 years old, born October 1972)
Appointed 01 February 2023
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Active
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Jens Montanana - Director (British, 66 years old, born December 1960)
Appointed 01 February 2023
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Active
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Stuart Radcliffe - Director (British, 61 years old, born May 1965)
Appointed 16 January 2020, Resigned 27 February 2026
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Resigned
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Mark Rogers - Director (British, 68 years old, born June 1958)
Appointed 01 February 2009, Resigned 29 February 2020
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Resigned
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Jl Nominees One Limited - Nominee Director
Appointed 20 March 2005, Resigned 20 March 2005
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Resigned
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Jl Nominees Two Limited - Nominee Secretary
Appointed 20 March 2005, Resigned 20 March 2005
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Resigned
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