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Joseph Denne - Director (British, 47 years old, born November 1979)
Appointed 06 June 2001, Resigned 17 February 2011
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Resigned
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Patrick Dumouchel - Director (French, 70 years old, born November 1956)
Appointed 11 May 2012
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Active
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Andrew Edwards - Director (British, 65 years old, born July 1961)
Appointed 17 February 2011, Resigned 23 February 2016
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Resigned
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Paul Eichelman - Director (American, 62 years old, born May 1964)
Appointed 23 September 2011, Resigned 11 May 2012
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Resigned
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Paul Lawson - Director (British, 59 years old, born February 1967)
Appointed 01 May 2013
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Active
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William Lebens - Director (British, 51 years old, born April 1975)
Appointed 06 June 2001, Resigned 17 February 2011
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Resigned
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Chris Mair - Director (British, 50 years old, born May 1976)
Appointed 01 September 2008, Resigned 17 February 2011
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Resigned
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Charles Martin - Director (British, 53 years old, born December 1973)
Appointed 11 August 1999, Resigned 17 February 2011
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Resigned
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William Nice - Director (British, 51 years old, born March 1975)
Appointed 06 June 2001, Resigned 29 April 2002
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Resigned
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Chordell Limited - Secretary
Appointed 11 August 1999, Resigned 25 February 2002
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Resigned
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Grant Directors Limited - Nominee Director
Appointed 11 August 1999, Resigned 11 August 1999
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Resigned
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Grant Secretaries Limited - Nominee Secretary
Appointed 11 August 1999, Resigned 11 August 1999
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Resigned
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