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James Bucknall - Director (British, 68 years old, born November 1958)
Appointed 02 June 2017
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Active
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Christine Cowan - Director (British, 77 years old, born December 1949)
Appointed 17 December 2002, Resigned 26 October 2011
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Resigned
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Jonathan Gibbon - Director (British, 50 years old, born July 1976)
Appointed 02 June 2017
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Active
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Ian Hubbard - Director (British, 59 years old, born March 1967)
Appointed 02 June 2017, Resigned 30 May 2019
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Resigned
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Linda Kass - Nominee Director (British, 82 years old, born April 1944)
Appointed 06 January 1998, Resigned 23 January 1998
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Resigned
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Barry Slavin - Director (British, 80 years old, born January 1946)
Appointed 23 January 1998, Resigned 02 June 2017
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Resigned
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Jeffrey Zamet - Director (British, 88 years old, born June 1938)
Appointed 23 January 1998, Resigned 02 June 2017
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Resigned
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A & H Registrars & Secretaries Limited - Nominee Secretary
Appointed 06 January 1998, Resigned 23 January 1998
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Resigned
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