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John Corbin - Director (British, 73 years old, born January 1953)
Appointed 24 March 2000, Resigned 01 May 2005
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Resigned
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Kenneth Drinkwater - Director (British, 67 years old, born November 1959)
Appointed 01 July 2000, Resigned 04 May 2007
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Resigned
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Petr Franc - Director (Czech, 54 years old, born July 1972)
Appointed 13 January 2011, Resigned 06 December 2011
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Resigned
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Philip Hudson - Director (British, 73 years old, born April 1953)
Appointed 24 September 1997, Resigned 31 December 2007
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Resigned
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Jiri Kinkor - Director (Czech, 63 years old, born April 1963)
Appointed 01 December 2008, Resigned 13 January 2011
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Resigned
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Gerardus Morssinkhof - Director (Dutch, 69 years old, born December 1957)
Appointed 01 December 2008, Resigned 02 December 2010
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Resigned
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Ondrej Sorm - Director (Czech, 74 years old, born October 1952)
Appointed 05 December 2011, Resigned 21 June 2018
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Resigned
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Tomas Tethal - Director (Czech, 64 years old, born November 1962)
Appointed 29 September 2009, Resigned 10 January 2011
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Resigned
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Tomas Tethal - Director (Czech, 64 years old, born November 1962)
Appointed 12 February 2001, Resigned 01 February 2008
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Resigned
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James Willis - Director (British, 51 years old, born February 1975)
Appointed 13 September 2005, Resigned 01 December 2008
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Resigned
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Maxim Zolotukhin - Director (British, 58 years old, born February 1968)
Appointed 01 August 2000, Resigned 01 December 2008
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Resigned
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Vladimiros Zoukov - Director (Greek, 58 years old, born July 1968)
Appointed 05 December 2011
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Active
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Co Form (Nominees) Limited - Nominee Director
Appointed 13 June 1997, Resigned 24 September 1997
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Resigned
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Co Form (Secretaries) Limited - Nominee Secretary
Appointed 13 June 1997, Resigned 24 September 1997
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Resigned
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Peake Company Secretaries Limited - Secretary
Appointed 24 September 1997, Resigned 07 September 2009
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Resigned
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