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Gregory Ayres - Director (British, 76 years old, born March 1950)
Appointed 06 October 2005, Resigned 27 September 2016
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Resigned
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Jean Deghaye - Director (French, 78 years old, born September 1948)
Appointed 06 October 2005, Resigned 24 September 2008
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Resigned
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Keith Eaton - Director (British, 78 years old, born February 1948)
Appointed 06 October 2005, Resigned 19 March 2008
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Resigned
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Alistair Gordon - Director (British, 58 years old, born June 1968)
Appointed 22 May 2010
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Active
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Robert Morris - Director (British, 67 years old, born July 1959)
Appointed 06 October 2005, Resigned 28 September 2016
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Resigned
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Stephane Richon - Director (French, 74 years old, born June 1952)
Appointed 27 March 2008, Resigned 21 May 2010
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Resigned
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Michael Robins - Director (British, 67 years old, born March 1959)
Appointed 06 October 2005, Resigned 25 September 2016
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Resigned
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Richard Taylor - Director (British, 65 years old, born November 1961)
Appointed 20 March 2008, Resigned 28 June 2010
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Resigned
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Andrew Wilkins - Director (British, 62 years old, born October 1964)
Appointed 09 July 2010
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Active
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Eps Secretaries Limited - Nominee Secretary
Appointed 08 July 2005, Resigned 06 October 2005
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Resigned
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Mikjon Limited - Nominee Director
Appointed 08 July 2005, Resigned 06 October 2005
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Resigned
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