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Robert Barnes - Director (New Zealander, 65 years old, born March 1961)
Appointed 01 May 1993, Resigned 23 December 1993
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Resigned
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Jonathan Bumstead - Director (British, 61 years old, born April 1965)
Appointed 05 April 2006, Resigned 31 August 2009
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Resigned
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Joseph Coughlin - Director (Us Citizen, 77 years old, born June 1949)
Appointed 01 May 1993, Resigned 29 April 2003
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Resigned
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Francis Coughlin - Director (American, 82 years old, born June 1944)
Appointed 01 May 1993, Resigned 20 April 2001
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Resigned
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Paul Dyer - Director (British, 58 years old, born December 1968)
Appointed 28 August 2009, Resigned 31 December 2016
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Resigned
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John Everett - Director (British, 84 years old, born September 1942)
Appointed 15 December 1994, Resigned 31 December 1996
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Resigned
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Michael Fountain - Director (Us, 72 years old, born February 1954)
Appointed 20 April 2001, Resigned 05 April 2006
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Resigned
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James Gill - Director (British, 50 years old, born November 1976)
Appointed 01 April 2017, Resigned 13 June 2018
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Resigned
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Dennis Holmes - Director (British, 64 years old, born January 1962)
Appointed 27 January 2011, Resigned 25 January 2016
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Resigned
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Christopher Howse - Director (British, 65 years old, born June 1961)
Appointed 29 April 2003, Resigned 31 March 2006
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Resigned
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William Larkin - Director (American, 82 years old, born February 1944)
Appointed 01 May 1993, Resigned 29 April 2003
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Resigned
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Jane Li - Director (British, 57 years old, born November 1969)
Appointed 01 February 2016, Resigned 31 December 2018
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Resigned
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Susan Pavlak - Director (American, 69 years old, born June 1957)
Appointed 29 April 2003, Resigned 24 May 2004
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Resigned
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Mark Seager - Director (British, 65 years old, born April 1961)
Appointed 24 May 2004, Resigned 05 April 2006
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Resigned
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Keith Smith - Director (British, 72 years old, born March 1954)
Appointed 01 February 2016, Resigned 31 March 2017
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Resigned
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Jason Smith - Director (British, 59 years old, born November 1967)
Appointed 13 June 2018
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Active
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John Spenton - Director (British, 78 years old, born January 1948)
Appointed 16 December 1992, Resigned 31 December 1994
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Resigned
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Perry Watts - Director (British, 67 years old, born October 1959)
Appointed 28 August 2009, Resigned 31 December 2016
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Resigned
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Mike White - Director (British, 63 years old, born December 1963)
Appointed 27 January 2011, Resigned 25 January 2016
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Resigned
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Stuart Young - Director (English, 69 years old, born April 1957)
Appointed 20 April 2001, Resigned 21 March 2003
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Resigned
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Exel Nominee No 2 Limited - Director
Appointed 21 March 2006, Resigned 01 September 2011
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Resigned
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Exel Secretarial Services Limited - Director
Appointed 01 September 2011, Resigned 01 February 2016
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Resigned
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Exel Secretarial Services Limited - Secretary
Appointed 20 April 2001, Resigned 04 November 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 December 1992, Resigned 16 December 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 December 1992, Resigned 16 December 1992
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Resigned
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