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Johannes Aarts - Director (Dutch, 75 years old, born January 1951)
Appointed 03 November 1997, Resigned 01 July 2003
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Resigned
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Sebastianus Boelen - Director (Dutch, 65 years old, born April 1961)
Appointed 15 July 2004, Resigned 07 November 2006
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Resigned
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Ian Carter - Director (British, 65 years old, born September 1961)
Appointed 15 July 2004, Resigned 31 December 2004
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Resigned
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Matthew Cogzell - Director (British, 51 years old, born June 1975)
Appointed 31 August 2011, Resigned 01 June 2012
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Resigned
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John Cowley - Director (British, 53 years old, born May 1973)
Appointed 31 August 2011, Resigned 08 January 2015
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Resigned
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Andor Gyurik - Director (Dutch, 63 years old, born May 1963)
Appointed 01 July 2003, Resigned 19 July 2013
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Resigned
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Daran Hopper - Director (British, 57 years old, born July 1969)
Appointed 01 November 2016, Resigned 31 May 2018
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Resigned
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Leslie Ireland - Director (Us Citizen, 62 years old, born October 1964)
Appointed 31 December 2004, Resigned 15 April 2008
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Resigned
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Gavin Johnston - Director (British, 62 years old, born November 1964)
Appointed 15 July 2004, Resigned 31 August 2011
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Resigned
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Christopher Magson - Director (British, 46 years old, born May 1980)
Appointed 01 September 2021
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Active
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Pleun Roest - Director (Dutch, 81 years old, born October 1945)
Appointed 07 June 2001, Resigned 30 June 2001
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Resigned
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John Ross - Director (British, 49 years old, born April 1977)
Appointed 01 September 2021
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Active
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Mark Smiley - Director (British, 49 years old, born August 1977)
Appointed 08 January 2015, Resigned 31 October 2016
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Resigned
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Amit Sood - Director (British, 48 years old, born March 1978)
Appointed 08 August 2011, Resigned 01 September 2021
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Resigned
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Suan Stubbs - Director (British, 60 years old, born May 1966)
Appointed 01 June 2012, Resigned 31 October 2016
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Resigned
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John Wyatt - Director (American, 68 years old, born October 1958)
Appointed 02 May 2008, Resigned 11 August 2011
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Resigned
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Company Directors Limited - Nominee Director
Appointed 03 November 1997, Resigned 03 November 1997
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 15 July 2004, Resigned 26 March 2024
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 03 November 1997, Resigned 03 November 1997
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Resigned
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