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Richard Allen - Director (British, 66 years old, born April 1960)
Appointed 16 October 2007, Resigned 29 February 2016
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Resigned
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Charles Allwood - Director (British, 75 years old, born August 1951)
Appointed 07 November 2008, Resigned 16 January 2009
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Resigned
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Christophe Convent - Director (Belgian, 68 years old, born June 1958)
Appointed 31 August 2015
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Active
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Henry Davies - Director (British, 58 years old, born January 1968)
Appointed 16 October 2007, Resigned 31 August 2015
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Resigned
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Jonathan Digges - Director (British, 56 years old, born December 1970)
Appointed 16 October 2007, Resigned 28 February 2011
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Resigned
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Paul Vickers - Director (British, 69 years old, born April 1957)
Appointed 16 October 2007, Resigned 23 February 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 October 2007, Resigned 16 October 2007
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Resigned
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