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Mark Churchlow - Director (British, 67 years old, born March 1959)
Appointed 28 October 2010, Resigned 31 December 2018
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Resigned
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Jonathan Dye - Director (British, 60 years old, born December 1966)
Appointed 01 July 2013
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Active
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Fernley Dyson - Director (British, 61 years old, born February 1965)
Appointed 07 January 2019
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Active
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Horst Jaeger - Director (German, 84 years old, born November 1942)
Appointed 26 November 1993, Resigned 01 May 2002
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Resigned
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Christopher Kiddle Morris - Director (British, 77 years old, born August 1949)
Appointed 01 July 2003, Resigned 24 September 2009
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Resigned
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Denis Loretto - Director (British, 90 years old, born April 1936)
Appointed 26 November 1993, Resigned 31 January 1999
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Resigned
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Karl Lowe - Director (German, 75 years old, born November 1951)
Appointed 26 November 1993, Resigned 31 August 1996
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Resigned
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George Stratford - Director (British, 75 years old, born November 1951)
Appointed 01 January 2000, Resigned 29 September 2010
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Resigned
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David Torrance - Director (British, 73 years old, born May 1953)
Appointed 01 June 2002, Resigned 30 June 2013
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Resigned
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William Treen - Director (Welsh, 86 years old, born October 1940)
Appointed 26 November 1993, Resigned 30 June 2003
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Resigned
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Werner Zedelius - Director (German, 69 years old, born September 1957)
Appointed 01 February 1999, Resigned 31 December 1999
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Resigned
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Beach Secretaries Limited - Nominee Secretary
Appointed 02 November 1993, Resigned 26 November 1993
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Resigned
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Croft Nominees Limited - Nominee Director
Appointed 02 November 1993, Resigned 26 November 1993
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Resigned
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