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Sandra Biolkova - Director (Czech, 39 years old, born January 1987)
Appointed 02 April 2015, Resigned 27 December 2017
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Resigned
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Philip Croshaw - Nominee Director (British)
Appointed 14 April 1998, Resigned 20 August 1998
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Resigned
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Michael Dwen - Director (British, 77 years old, born February 1949)
Appointed 15 April 1999, Resigned 15 January 2005
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Resigned
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Leeann Kennedy - Director (British, 44 years old, born November 1982)
Appointed 27 December 2017, Resigned 21 April 2020
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Resigned
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Martin Svoboda - Director (Czech, 43 years old, born October 1983)
Appointed 21 April 2020
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Active
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Christina Van Den Berg - Director (South African, 62 years old, born May 1964)
Appointed 30 October 2009, Resigned 02 April 2015
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Resigned
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John Wortley Hunt - Director (British, 66 years old, born February 1960)
Appointed 15 January 2005, Resigned 30 October 2009
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Resigned
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Corporate Directors Limited - Nominee Director
Appointed 14 April 1998, Resigned 14 April 1998
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Resigned
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Corporate Directors Limited - Director
Appointed 20 August 1998, Resigned 15 April 1999
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Resigned
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Corporate Secretaries Limited - Secretary
Appointed 14 April 1998, Resigned 02 April 2015
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Resigned
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