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Matthew Blake - Director
(British, 40 years old, born February 1986)
Appointed 02 May 2017, Resigned 08 November 2017
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Resigned
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David Bridges - Director
(British, 59 years old, born January 1967)
Appointed 24 October 2008, Resigned 23 March 2012
|
Resigned
|
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Robert Brook - Director
(British, 60 years old, born September 1966)
Appointed 30 July 2013, Resigned 08 November 2017
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Resigned
|
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Nicolas Bruce - Director
(British, 38 years old, born November 1988)
Appointed 01 August 2016, Resigned 24 February 2017
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Resigned
|
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Simon Carlyon - Director
(Australian, 53 years old, born July 1973)
Appointed 07 December 2010, Resigned 04 October 2012
|
Resigned
|
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Laurence Giard - Director
(French, 56 years old, born July 1970)
Appointed 04 October 2012, Resigned 30 July 2013
|
Resigned
|
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Andrew Gulliford - Director
(British, 64 years old, born November 1962)
Appointed 28 June 2005, Resigned 24 October 2008
|
Resigned
|
|
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John Heawood - Director
(British, 73 years old, born February 1953)
Appointed 28 June 2005, Resigned 04 July 2008
|
Resigned
|
|
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Alan Holland - Director
(British, 52 years old, born January 1974)
Appointed 23 March 2012, Resigned 30 July 2013
|
Resigned
|
|
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Elizabeth Horler - Director
(British, 56 years old, born March 1970)
Appointed 04 July 2008, Resigned 31 March 2009
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Resigned
|
|
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Chia Khong Shoong - Director
(Singaporean, 55 years old, born April 1971)
Appointed 08 November 2017, Resigned 15 February 2019
|
Resigned
|
|
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Uten Lohachitpitaks - Director
(Thai, 53 years old, born August 1973)
Appointed 08 November 2017, Resigned 15 February 2019
|
Resigned
|
|
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Alexander MacKenzie - Director
(Canadian, 42 years old, born June 1984)
Appointed 28 July 2015, Resigned 02 May 2017
|
Resigned
|
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Jonas Mitzschke - Director
(German, 43 years old, born June 1983)
Appointed 30 July 2013, Resigned 08 November 2017
|
Resigned
|
|
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Gareth Osborn - Director
(British, 64 years old, born August 1962)
Appointed 05 September 2005, Resigned 30 July 2013
|
Resigned
|
|
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Andrew Pilsworth - Director
(British, 52 years old, born November 1974)
Appointed 05 October 2012, Resigned 30 July 2013
|
Resigned
|
|
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David Proctor - Director
(British, 53 years old, born September 1973)
Appointed 04 October 2012, Resigned 30 July 2013
|
Resigned
|
|
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Martin Ratchford - Director
(British, 49 years old, born February 1977)
Appointed 15 February 2019, Resigned 23 July 2025
|
Resigned
|
|
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Philip Redding - Director
(British, 58 years old, born December 1968)
Appointed 24 October 2008, Resigned 04 October 2012
|
Resigned
|
|
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Siva Shankar - Director
(British, 56 years old, born May 1970)
Appointed 04 July 2008, Resigned 24 October 2008
|
Resigned
|
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Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 24 October 2008, Resigned 21 November 2011
|
Resigned
|
|
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David Snelgrove - Director
(Australian, 46 years old, born February 1980)
Appointed 30 July 2013, Resigned 01 August 2016
|
Resigned
|
|
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Thomas Stenhouse - Director
(British, 48 years old, born June 1978)
Appointed 30 July 2013, Resigned 08 November 2017
|
Resigned
|
|
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Hetal Trivedi - Director
(British, 48 years old, born September 1978)
Appointed 23 July 2025
|
Active
|
|
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Pedro Urquidi - Director
(British,American, 56 years old, born May 1970)
Appointed 30 July 2013, Resigned 28 July 2015
|
Resigned
|
|
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Jonathan Walsh - Director
(British, 57 years old, born January 1969)
Appointed 15 February 2019
|
Active
|
|
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Jan Wodzinski - Director
(German, 35 years old, born May 1991)
Appointed 24 February 2017, Resigned 08 November 2017
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Resigned
|
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Eps Secretaries Limited - Nominee Secretary
Appointed 06 June 2005, Resigned 28 June 2005
|
Resigned
|
|
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Mikjon Limited - Nominee Director
Appointed 06 June 2005, Resigned 28 June 2005
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Resigned
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