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Marcus Doyle - Director (British, 57 years old, born July 1969)
Appointed 08 May 2008, Resigned 17 April 2015
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Resigned
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Ian Griffiths - Director (British, 63 years old, born October 1963)
Appointed 08 May 2008
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Active
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Ian Hillier - Director (English, 69 years old, born September 1957)
Appointed 08 May 2008
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Active
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Andrew Short - Director (British, 71 years old, born November 1955)
Appointed 10 July 2008
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Active
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Duncan Styles - Director (British, 64 years old, born February 1962)
Appointed 04 April 2007, Resigned 01 December 2017
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Resigned
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Defence Optical Systems Holdings Limited - Director
Appointed 28 May 2009, Resigned 30 September 2010
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 04 April 2007, Resigned 04 April 2007
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Resigned
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