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Martijn Aardema - Director (Dutch, 54 years old, born October 1972)
Appointed 03 April 2023
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Active
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Arjen De Wit - Director (Dutch, 52 years old, born September 1974)
Appointed 03 April 2023
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Active
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James Ennis - Director (Irish, 83 years old, born May 1943)
Appointed 14 March 2008, Resigned 17 August 2011
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Resigned
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Colin Fitch - Director (British, 92 years old, born January 1934)
Appointed 21 November 1995, Resigned 31 August 2000
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Resigned
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Terence Fossey - Director (British, 71 years old, born April 1955)
Appointed 14 March 2008, Resigned 03 April 2023
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Resigned
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Abdullah Gulaid - Director (British, 78 years old, born April 1948)
Appointed 14 February 1996, Resigned 31 August 2000
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Resigned
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Ann Marshall - Director (Irish, 89 years old, born January 1937)
Appointed 21 November 1995, Resigned 31 January 2002
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Resigned
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Neill McAnaspie - Director (Irish, 50 years old, born March 1976)
Appointed 03 April 2023
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Active
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David Neep - Director (British, 81 years old, born January 1945)
Appointed 31 August 2000, Resigned 14 March 2008
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Resigned
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David Newell - Director (British, 62 years old, born October 1964)
Appointed 08 May 2007, Resigned 14 March 2008
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Resigned
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Raymond Prudo-Chlebosz - Director (Canadian, 82 years old, born November 1944)
Appointed 30 March 2006, Resigned 14 March 2008
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Resigned
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Clive Richardson - Director (British, 61 years old, born January 1965)
Appointed 30 March 2006, Resigned 14 March 2008
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Resigned
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Jean Shanks - Director (British, 101 years old, born November 1925)
Appointed 30 May 1995, Resigned 11 November 1999
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Resigned
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Cyril Taylor - Director (British, 76 years old, born March 1950)
Appointed 08 June 1995, Resigned 20 August 2002
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Resigned
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Shane Tickell - Director (British, 56 years old, born October 1970)
Appointed 19 July 2010, Resigned 31 December 2019
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Resigned
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Greyfriars Secretaries Limited - Secretary
Appointed 19 March 2003, Resigned 14 March 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 May 1995, Resigned 30 May 1995
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Resigned
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