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Frank Boyd - Director (Irish, 72 years old, born June 1954)
Appointed 27 September 2007, Resigned 24 February 2016
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Resigned
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David Creighton - Director (British, 65 years old, born June 1961)
Appointed 27 September 2007
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Active
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Samuel Harris - Director (British, 75 years old, born May 1951)
Appointed 27 September 2007, Resigned 01 May 2015
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Resigned
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Marcel Kooij - Director (Dutch, 70 years old, born March 1956)
Appointed 04 February 2008, Resigned 23 June 2010
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Resigned
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Sven Mathijssen - Director (Dutch, 65 years old, born April 1961)
Appointed 20 January 2009, Resigned 23 June 2010
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Resigned
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Nick Reid - Director (British, 62 years old, born December 1964)
Appointed 02 January 2008, Resigned 31 March 2009
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Resigned
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Ken Rutherford - Director (British, 61 years old, born April 1965)
Appointed 05 March 2007, Resigned 27 September 2007
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Resigned
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James Snoddon - Director (British, 86 years old, born December 1940)
Appointed 27 September 2007, Resigned 13 February 2009
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Resigned
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Brian Snoddon - Director (British, 82 years old, born August 1944)
Appointed 15 April 2009, Resigned 01 May 2015
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Resigned
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C.S. Secretarial Services Ltd - Secretary
Appointed 23 February 2007, Resigned 05 March 2007
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Resigned
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Cs Director Services Limited - Director
Appointed 23 February 2007, Resigned 05 March 2007
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Resigned
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