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Stephen Alexander - Director (British, 71 years old, born December 1955)
Appointed 18 January 2008, Resigned 17 December 2008
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Resigned
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Christopher Ancliff - Director (British, 61 years old, born September 1965)
Appointed 14 November 2007, Resigned 18 January 2008
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Resigned
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Duncan Bratchell - Director (British, 68 years old, born July 1958)
Appointed 14 November 2007, Resigned 18 January 2008
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Resigned
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Andrew Brown - Director (British, 57 years old, born August 1969)
Appointed 28 September 2012
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Active
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Andrew Chadd - Director (British, 62 years old, born May 1964)
Appointed 22 September 2008, Resigned 23 February 2009
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Resigned
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Richard Constant - Director (British, 72 years old, born April 1954)
Appointed 01 November 2012
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Active
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Leo Corbett - Director (Us Citizen, 78 years old, born May 1948)
Appointed 23 February 2009, Resigned 09 May 2012
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Resigned
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Roger Faxon - Director (American, 78 years old, born June 1948)
Appointed 23 February 2009, Resigned 28 September 2012
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Resigned
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Christopher Kennedy - Director (British, 62 years old, born January 1964)
Appointed 17 December 2008, Resigned 23 February 2009
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Resigned
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Boyd Muir - Director (British, 67 years old, born May 1959)
Appointed 28 September 2012
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Active
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Shane Naughton - Director (Irish, 59 years old, born January 1967)
Appointed 09 May 2012, Resigned 28 September 2012
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Resigned
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Ruth Prior - Director (British, 59 years old, born November 1967)
Appointed 09 May 2012, Resigned 28 September 2012
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Resigned
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Riaz Punja - Director (British, 75 years old, born July 1951)
Appointed 18 January 2008, Resigned 17 December 2008
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Resigned
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Christopher Roling - Director (British American, 65 years old, born March 1961)
Appointed 18 January 2008, Resigned 22 September 2008
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 08 July 2008, Resigned 31 December 2010
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 31 December 2010, Resigned 26 November 2012
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Resigned
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Wg&M Nominees Limited - Director
Appointed 23 October 2007, Resigned 14 November 2007
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Resigned
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Wg&M Secretaries Limited - Secretary
Appointed 23 October 2007, Resigned 14 November 2007
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Resigned
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