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Peter Ashton - Director (British, 91 years old, born October 1935)
Appointed 07 December 2005, Resigned 26 November 2009
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Resigned
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Hans Brueckel - Director (German, 92 years old, born June 1934)
Appointed 16 April 2002, Resigned 07 December 2005
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Resigned
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Michael Cooper - Director (British, 65 years old, born May 1961)
Appointed 21 November 2013
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Active
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Robert Ellis - Director (British, 74 years old, born August 1952)
Appointed 16 April 2002
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Active
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Kenneth Green - Director (British, 70 years old, born March 1956)
Appointed 17 October 2023
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Active
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Philip McCormick - Director (British, 79 years old, born July 1947)
Appointed 19 March 1997, Resigned 21 November 2013
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Resigned
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Sandra McCormick - Director (British, 79 years old, born May 1947)
Appointed 19 March 1997, Resigned 31 July 2002
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Resigned
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Andrew Osborne - Director (British, 65 years old, born February 1961)
Appointed 26 November 2009, Resigned 24 November 2011
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Resigned
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Philip Robinson - Director (British, 71 years old, born May 1955)
Appointed 24 November 2011, Resigned 20 March 2012
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Resigned
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Philip Robinson - Director (British, 74 years old, born September 1952)
Appointed 24 November 2011, Resigned 17 October 2023
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 19 March 1997, Resigned 19 March 1997
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 19 March 1997, Resigned 19 March 1997
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Resigned
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