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John Booth - Director (British, 72 years old, born December 1954)
Appointed 14 August 2009, Resigned 20 November 2015
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Resigned
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Abdulla Boulsien - Director (British, 52 years old, born March 1974)
Appointed 11 March 2015
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Active
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Vincent Casey - Director (British, 43 years old, born February 1983)
Appointed 11 March 2015
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Active
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Stephen Fitzpatrick - Director (British, 49 years old, born September 1977)
Appointed 11 March 2015
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Active
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Suzanne Hanks - Director (English, 61 years old, born March 1965)
Appointed 01 May 2013, Resigned 16 May 2013
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Resigned
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Graeme Lowdon - Director (English, 61 years old, born April 1965)
Appointed 17 March 2009, Resigned 20 November 2015
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Resigned
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John McQuilliam - Director (British, 64 years old, born August 1962)
Appointed 28 January 2016, Resigned 30 December 2016
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Resigned
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III Sexton - Director (American, 78 years old, born June 1948)
Appointed 17 March 2009, Resigned 17 March 2009
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Resigned
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Alexander Tai - Director (British, 60 years old, born October 1966)
Appointed 14 August 2009, Resigned 17 February 2010
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Resigned
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Andrew Webb - Director (British, 72 years old, born June 1954)
Appointed 02 September 2011, Resigned 11 March 2015
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Resigned
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Nicholas Wirth - Director (British, 60 years old, born March 1966)
Appointed 14 August 2009, Resigned 15 June 2011
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Resigned
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Gordons Nominee Directors Limited - Director
Appointed 01 August 2008, Resigned 17 March 2009
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Resigned
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Gordons Nominee Secretaries Limited - Secretary
Appointed 01 August 2008, Resigned 17 March 2009
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Resigned
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