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Guy Avshalom - Director (British, 54 years old, born November 1972)
Appointed 25 November 2010, Resigned 07 May 2015
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Resigned
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Steve Beeks - Director (United States, 70 years old, born July 1956)
Appointed 05 September 2007, Resigned 20 April 2016
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Resigned
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Sandra Benoit - Director (British, 58 years old, born October 1968)
Appointed 18 December 2020
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Active
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Corii Berg - Director (American, 58 years old, born September 1968)
Appointed 26 February 2020, Resigned 10 January 2023
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Resigned
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Ira Bernstein - Director (United States, 67 years old, born February 1959)
Appointed 05 September 2007, Resigned 31 March 2008
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Resigned
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Andrew Clary - Director (British, 56 years old, born February 1970)
Appointed 27 July 2020
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Active
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James Gladstone - Director (American, 63 years old, born February 1963)
Appointed 20 April 2016, Resigned 03 February 2020
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Resigned
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Zygmunt Kamasa - Director (British, 57 years old, born November 1969)
Appointed 17 May 2010, Resigned 27 July 2020
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Resigned
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James Keegan - Director (British, 68 years old, born February 1958)
Appointed 05 September 2007, Resigned 20 April 2016
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Resigned
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Wayne Levin - Director (British, 63 years old, born February 1963)
Appointed 05 September 2007, Resigned 20 April 2016
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Resigned
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Mort Marcus - Director (American, 73 years old, born December 1953)
Appointed 05 September 2007, Resigned 31 March 2008
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Resigned
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Nicola Pearcey - Director (British, 48 years old, born July 1978)
Appointed 20 April 2016, Resigned 18 December 2020
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Resigned
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Neptune Secretaries Limited - Secretary
Appointed 20 April 2016, Resigned 11 March 2021
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 21 August 2007, Resigned 05 September 2007
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Resigned
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Olswang Directors 1 Limited - Nominee Director
Appointed 21 August 2007, Resigned 05 September 2007
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Resigned
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Olswang Directors 2 Limited - Nominee Director
Appointed 21 August 2007, Resigned 05 September 2007
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Resigned
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Rysaffe Secretaries - Secretary
Appointed 11 March 2021
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Active
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