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Richard Harrison - Director (British, 66 years old, born May 1960)
Appointed 30 January 2012
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Active
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Kurt Helletzgruber - Director (Austrian, 74 years old, born September 1952)
Appointed 20 April 1998, Resigned 31 October 2003
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Resigned
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Andrew Howells - Director (British, 59 years old, born May 1967)
Appointed 01 June 2009, Resigned 18 March 2011
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Resigned
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Andreas Krueger - Director (German, 69 years old, born March 1957)
Appointed 30 January 2012, Resigned 01 November 2013
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Resigned
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Lee Morris - Director (British, 62 years old, born June 1964)
Appointed 08 February 2006, Resigned 01 November 2007
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Resigned
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Hans Neunteufel - Director (Austrian, 75 years old, born February 1951)
Appointed 20 April 1998, Resigned 16 January 2007
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Resigned
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John Rawnsley - Director (British, 57 years old, born December 1969)
Appointed 08 February 2006, Resigned 01 June 2009
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Resigned
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Jonathan Vaines - Director (British, 61 years old, born April 1965)
Appointed 06 April 2011, Resigned 31 January 2012
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Resigned
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Travers Smith Limited - Nominee Director
Appointed 04 March 1998, Resigned 20 April 1998
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 04 March 1998, Resigned 20 April 1998
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 04 March 1998, Resigned 20 April 1998
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Resigned
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