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Mark Cassidy - Director (American, 64 years old, born March 1962)
Appointed 24 October 2014
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Active
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Gustavo Chaves Mantaras - Director (Swedish, 73 years old, born September 1953)
Appointed 18 December 2009, Resigned 30 August 2012
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Resigned
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Ruth Coffer - Director (British, 74 years old, born June 1952)
Appointed 26 October 1999, Resigned 01 September 2005
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Resigned
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David Coffer - Director (British, 79 years old, born October 1947)
Appointed 26 October 1999, Resigned 01 December 2000
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Resigned
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Keith Hayley - Director (British, 74 years old, born February 1952)
Appointed 01 September 2005, Resigned 18 December 2009
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Resigned
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Harvey Jacobs - Director (British, 94 years old, born February 1932)
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Resigned
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Claire Jacobs - Director (British, 96 years old, born November 1930)
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Resigned
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Leonardo Villaverde - Director (Ukrainian, 83 years old, born March 1943)
Appointed 30 August 2012, Resigned 24 October 2014
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Resigned
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Filmaccounting Limited - Secretary
Appointed 01 September 2005, Resigned 25 November 2009
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Resigned
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Vantis Secretaries Limited - Secretary
Appointed 24 July 2006, Resigned 31 July 2008
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Resigned
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