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Toby Courtauld - Director (British, 58 years old, born April 1968)
Appointed 25 April 2007
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Active
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Ian Hawksworth - Director (British, 61 years old, born December 1965)
Appointed 31 January 2007
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Active
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Situl Jobanputra - Director (British, 52 years old, born January 1974)
Appointed 14 September 2020
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Active
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Gary Marcuccilli - Director (British, 67 years old, born July 1959)
Appointed 27 March 2007, Resigned 09 January 2009
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Resigned
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Richard Morgan - Director (British, 57 years old, born October 1969)
Appointed 22 March 2018
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Active
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Robert Noel - Director (British, 62 years old, born June 1964)
Appointed 25 April 2007, Resigned 30 September 2009
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Resigned
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Terence O'beirne - Director (Irish, 50 years old, born July 1976)
Appointed 31 July 2014, Resigned 30 April 2020
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Resigned
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Balbinder Tattar - Director (British, 62 years old, born August 1964)
Appointed 09 January 2009, Resigned 31 July 2014
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Resigned
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Neil Thompson - Director (British, 58 years old, born March 1968)
Appointed 01 October 2009, Resigned 12 December 2016
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Resigned
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Eps Secretaries Limited - Nominee Secretary
Appointed 10 January 2007, Resigned 31 January 2007
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Resigned
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Mikjon Limited - Nominee Director
Appointed 10 January 2007, Resigned 31 January 2007
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Resigned
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