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Nicholas Caplan - Director (British, 67 years old, born June 1959)
Appointed 01 April 2009, Resigned 27 June 2018
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Resigned
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Glenn Christie - Director (British, 54 years old, born October 1972)
Appointed 06 December 2019
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Active
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Stefania Dorudottir - Director (British, 62 years old, born November 1964)
Appointed 14 December 2010, Resigned 31 December 2013
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Resigned
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Lisa Fradin - Director (British, 51 years old, born February 1975)
Appointed 06 December 2019
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Active
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David Glasgow - Director (British, 61 years old, born July 1965)
Appointed 27 June 2018
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Active
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Michael Ing - Director (British, 60 years old, born January 1966)
Appointed 27 June 2018, Resigned 06 December 2019
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Resigned
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Philip Lydford - Director (British, 77 years old, born May 1949)
Appointed 14 December 2010, Resigned 31 October 2011
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Resigned
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Alastair Mills - Director (British, 54 years old, born November 1972)
Appointed 27 June 2018, Resigned 06 December 2019
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Resigned
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Bernard Prentis - Director (British, 66 years old, born April 1960)
Appointed 27 June 2018
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Active
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Benjamin Rapp - Director (British, 57 years old, born June 1969)
Appointed 18 June 1992, Resigned 27 June 2018
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Resigned
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Darren Snookes - Director (British, 56 years old, born April 1970)
Appointed 01 April 2009, Resigned 20 May 2009
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Resigned
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Cosec Limited - Nominee Secretary
Appointed 27 April 1992, Resigned 18 June 1992
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Resigned
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Cosec Limited - Nominee Director
Appointed 27 April 1992, Resigned 18 June 1992
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Resigned
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Seymour Company Secretaries Liimited - Secretary
Appointed 21 May 1997, Resigned 28 November 2002
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Resigned
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