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William Astor - Director (British, 47 years old, born January 1979)
Appointed 05 March 2010
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Active
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James Aumonier - Director (British, 48 years old, born February 1978)
Appointed 14 May 2009
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Active
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Aldred Drummond - Director (British, 48 years old, born September 1978)
Appointed 14 May 2009, Resigned 15 February 2012
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Resigned
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Perry Noble - Director (British, 66 years old, born January 1960)
Appointed 17 February 2012, Resigned 31 December 2014
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Resigned
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Perry Noble - Director (British, 66 years old, born January 1960)
Appointed 20 May 2015, Resigned 11 November 2015
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Resigned
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Richard Silva - Director (British, 59 years old, born July 1967)
Appointed 18 February 2016
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Active
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Frank Sixt - Director (Canadian, 75 years old, born November 1951)
Appointed 17 February 2012, Resigned 21 November 2014
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 22 March 2010
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Active
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Jordan Company Secretaries Limited - Secretary
Appointed 14 May 2009, Resigned 22 March 2010
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Resigned
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