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Mark Crowther - Director (British, 58 years old, born March 1968)
Appointed 09 July 2008, Resigned 16 April 2013
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Resigned
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Stephen Daniels - Director (British, 46 years old, born December 1980)
Appointed 21 January 2014, Resigned 11 October 2017
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Resigned
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Oliver Ellingham - Director (British, 69 years old, born March 1957)
Appointed 16 April 2013, Resigned 22 April 2014
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Resigned
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Anthony Gilbert - Director (British, 75 years old, born September 1951)
Appointed 11 October 2017
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Active
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Veronica Gilbert - Director (British, 73 years old, born March 1953)
Appointed 11 October 2017
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Active
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Timothy Jackson-Stops - Director (British, 84 years old, born August 1942)
Appointed 27 March 1997, Resigned 28 September 2006
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Resigned
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Geoffrey Lewis - Director (British, 74 years old, born October 1952)
Appointed 28 September 2006, Resigned 12 September 2011
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Resigned
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Stephen McKeever - Director (Irish, 56 years old, born March 1970)
Appointed 14 December 2001, Resigned 25 March 2006
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Resigned
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Stephen McKeever - Director (Irish, 56 years old, born March 1970)
Appointed 25 March 2006, Resigned 02 July 2007
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Resigned
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Gareth Miller - Director (British, 48 years old, born July 1978)
Appointed 22 April 2014, Resigned 11 October 2017
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Resigned
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Steven Oliver - Director (British, 54 years old, born October 1972)
Appointed 02 July 2007, Resigned 21 January 2014
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Resigned
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Craig Reader - Director (British, 70 years old, born January 1956)
Appointed 26 March 1997, Resigned 07 October 1997
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Resigned
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Peter Roscrow - Director (Australian, 63 years old, born May 1963)
Appointed 26 March 1997, Resigned 14 December 2001
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Resigned
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Frank Scanlon - Director (Irish, 83 years old, born August 1943)
Appointed 12 September 2011, Resigned 11 October 2017
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Resigned
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Mark Shaw - Director (British, 79 years old, born February 1947)
Appointed 30 May 1997, Resigned 09 July 2008
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Resigned
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David Watkins - Director (American, 82 years old, born October 1944)
Appointed 27 March 1997, Resigned 30 May 1997
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Resigned
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 20 March 2006, Resigned 11 October 2017
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 26 March 1997, Resigned 26 March 1997
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 26 March 1997, Resigned 26 March 1997
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Resigned
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