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Wolfgang Benz - Director (German, 82 years old, born June 1944)
Appointed 28 May 1999, Resigned 28 February 2003
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Resigned
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Carl Brown - Director (British, 71 years old, born August 1955)
Appointed 02 December 2003, Resigned 31 December 2006
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Resigned
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Andrew Cheesman - Director (British, 61 years old, born December 1965)
Appointed 29 February 2012, Resigned 31 May 2015
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Resigned
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Martin Herbst - Director (German, 71 years old, born September 1955)
Appointed 28 May 1999, Resigned 31 December 2006
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Resigned
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Peter Holpin - Director (British, 65 years old, born December 1961)
Appointed 22 November 2006, Resigned 29 February 2012
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Resigned
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Richard Morley - Director (British, 65 years old, born November 1961)
Appointed 22 November 2006, Resigned 25 May 2010
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Resigned
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Darren Robinson - Director (British, 58 years old, born August 1968)
Appointed 25 May 2010, Resigned 31 July 2015
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Resigned
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Matthew Say - Director (British, 48 years old, born June 1978)
Appointed 03 August 2015
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Active
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Steven Shaw - Director (British, 61 years old, born January 1965)
Appointed 25 February 1998, Resigned 31 August 2003
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Resigned
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Eden Secretaries Limited - Nominee Secretary
Appointed 19 February 1998, Resigned 25 February 1998
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Resigned
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Glassmill Limited - Director
Appointed 19 February 1998, Resigned 25 February 1998
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Resigned
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