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Darren Barrows - Director (British, 51 years old, born July 1975)
Appointed 18 May 2010, Resigned 04 January 2011
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Resigned
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Francesco Carenza - Director (Italian, 58 years old, born October 1968)
Appointed 10 October 1999, Resigned 20 December 2006
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Resigned
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Pietro Carenza - Director (Italian, 60 years old, born April 1966)
Appointed 10 October 1999, Resigned 20 December 2006
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Resigned
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Luigi Garlati - Director (Italian, 64 years old, born May 1962)
Appointed 10 October 1999, Resigned 18 June 2001
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Resigned
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Raymond Giltrow - Director (British, 72 years old, born March 1954)
Appointed 19 January 2009
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Active
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Guy Hendrickx - Director (Belgian, 61 years old, born October 1965)
Appointed 15 April 2010, Resigned 22 June 2010
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Resigned
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Martin Lonergan - Director (British, 63 years old, born May 1963)
Appointed 27 June 2007
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Active
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Jane Lonergan - Director (British, 61 years old, born December 1965)
Appointed 20 December 2006, Resigned 18 January 2008
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Resigned
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Olga Molokina - Director (British, 51 years old, born May 1975)
Appointed 25 May 2010, Resigned 30 March 2011
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Resigned
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Paul O'doherty - Director (Irish, 59 years old, born April 1967)
Appointed 01 September 2009, Resigned 04 January 2011
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Resigned
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Gianluca Piredda - Director (Italy, 64 years old, born October 1962)
Appointed 10 October 1999, Resigned 18 June 2001
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Resigned
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Stephen Sedgwick - Director (British, 53 years old, born June 1973)
Appointed 20 December 2006, Resigned 05 June 2007
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Resigned
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Oliver Temple - Director (British, 59 years old, born April 1967)
Appointed 28 September 2007, Resigned 01 September 2009
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Resigned
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Oliver Temple - Director (British, 59 years old, born April 1967)
Appointed 31 October 2011
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Active
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Christopher Wells - Director (British, 80 years old, born May 1946)
Appointed 20 December 2006, Resigned 27 June 2007
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Resigned
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DUDLEY McWilliams - Director
Appointed 24 September 1999, Resigned 10 October 1999
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Resigned
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P & T Secretaries Limited - Secretary
Appointed 24 September 1999, Resigned 17 November 2010
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Resigned
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