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Richard Breen - Director (British, 69 years old, born May 1957)
Appointed 24 October 2007, Resigned 01 April 2019
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Resigned
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Nicholas Butterworth - Director (British, 68 years old, born January 1958)
Appointed 24 October 2007, Resigned 01 April 2019
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Resigned
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Jeffrey Doble - Director (British, 67 years old, born August 1959)
Appointed 01 April 2019, Resigned 19 March 2021
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Resigned
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Adrian Finneran - Director (Irish, 59 years old, born June 1967)
Appointed 01 April 2019
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Active
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Ashwin Kashyap - Director (British, 49 years old, born September 1977)
Appointed 01 April 2019
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Active
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David Parris - Director (British, 61 years old, born August 1965)
Appointed 24 October 2007, Resigned 09 June 2015
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Resigned
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Martin Scaman - Director (English, 72 years old, born December 1954)
Appointed 24 October 2007, Resigned 01 April 2019
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Resigned
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Andrew Shepherd - Director (British, 61 years old, born December 1965)
Appointed 01 April 2019
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Active
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St James Directors Limited - Director
Appointed 22 June 2007, Resigned 24 October 2007
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Resigned
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St James Secretaries Limited - Secretary
Appointed 22 June 2007, Resigned 24 October 2007
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Resigned
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