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Stephen Baird - Director (British, 59 years old, born April 1967)
Appointed 17 May 2012
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Active
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Ian Barnett - Director (British, 72 years old, born October 1954)
Appointed 28 May 1996, Resigned 08 November 1996
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Resigned
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Stephen Berry - Director (British, 72 years old, born May 1954)
Appointed 28 May 1996, Resigned 14 June 2002
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Resigned
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Kenneth James - Director (British, 59 years old, born February 1967)
Appointed 13 December 2011, Resigned 30 September 2014
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Resigned
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Robert MacLellan - Director (Canadian, 72 years old, born July 1954)
Appointed 03 March 1997, Resigned 14 February 1998
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Resigned
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David Murrin - Director (British, 63 years old, born April 1963)
Appointed 16 November 1995
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Active
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Susan Payne - Director (Canadian, 67 years old, born November 1959)
Appointed 28 May 1996, Resigned 30 September 2011
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Resigned
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Michael Robinson - Director (British, 67 years old, born October 1959)
Appointed 30 September 2011, Resigned 18 December 2017
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Resigned
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Alfred Vinton - Director (American, 88 years old, born May 1938)
Appointed 14 February 1998, Resigned 06 September 2011
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 16 November 1995, Resigned 16 November 1995
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Resigned
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