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Henry Burnett - Director (Usa, 92 years old, born April 1934)
Appointed 01 July 1996, Resigned 02 July 1996
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Resigned
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Jonathan Ford - Director (British, 64 years old, born November 1962)
Appointed 01 July 1996, Resigned 24 August 2011
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Resigned
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Alan Keeble - Director (British, 83 years old, born May 1943)
Appointed 01 July 1996, Resigned 26 August 1997
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Resigned
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Christopher Milburn - Director (British, 60 years old, born August 1966)
Appointed 10 April 2007
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Active
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Christopher Peat - Director (British, 44 years old, born September 1982)
Appointed 04 March 2026
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Active
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Neil Russ - Director (British, 54 years old, born November 1972)
Appointed 24 August 2011
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Active
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David Tinn - Director (British, 72 years old, born May 1954)
Appointed 01 July 1996, Resigned 30 June 2007
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Resigned
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E P S Secretaries Limited - Nominee Secretary
Appointed 04 April 1996, Resigned 01 July 1996
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Resigned
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Mikjon Limited - Nominee Director
Appointed 04 April 1996, Resigned 01 July 1996
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Resigned
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