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Steven Brown - Director (British, 58 years old, born July 1968)
Appointed 31 July 2008, Resigned 22 May 2013
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Resigned
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Andrew Fitzmaurice - Director (British, 66 years old, born October 1960)
Appointed 22 May 2013
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Active
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Graeme Halder - Director (British, 64 years old, born December 1962)
Appointed 22 May 2013, Resigned 11 September 2018
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Resigned
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Ryan Robson - Director (British, 56 years old, born December 1970)
Appointed 28 March 2008, Resigned 31 March 2012
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Resigned
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Jose Rodriguez Cesenas - Director (British/Mexican, 53 years old, born November 1973)
Appointed 28 March 2008, Resigned 22 May 2013
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Resigned
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Marcel Van Miert - Director (Dutch, 61 years old, born August 1965)
Appointed 31 July 2008, Resigned 31 January 2011
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Resigned
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Antonius Van Vilsteren - Director (Dutch, 56 years old, born June 1970)
Appointed 11 September 2018
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Active
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Dye & Durham Secretarial Limited - Secretary
Appointed 15 November 2019, Resigned 30 June 2023
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Resigned
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