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John Bartlett - Director (British, 73 years old, born December 1953)
Appointed 06 September 2010, Resigned 31 December 2017
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Resigned
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Douglas Chapman - Director (British, 76 years old, born May 1950)
Appointed 01 May 2001, Resigned 01 February 2003
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Resigned
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Anneli Frederiksen - Director (Danish, 56 years old, born May 1970)
Appointed 25 June 2019, Resigned 31 January 2021
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Resigned
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Roger Harrington - Director (British, 60 years old, born June 1966)
Appointed 01 October 2009, Resigned 29 June 2011
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Resigned
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Thomas Hope - Director (British, 69 years old, born November 1957)
Appointed 09 December 1999, Resigned 01 May 2001
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Resigned
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Ian Karet - Director (British, 63 years old, born April 1963)
Appointed 09 December 1999, Resigned 01 May 2001
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Resigned
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Adam Little - Director (British, 75 years old, born June 1951)
Appointed 26 July 2004, Resigned 01 June 2007
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Resigned
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Sandra MacRae - Director (British, 63 years old, born July 1963)
Appointed 27 February 2012, Resigned 25 June 2019
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Resigned
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James Nemeth - Director (Us Citizen, 69 years old, born July 1957)
Appointed 01 February 2003, Resigned 03 August 2005
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Resigned
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Timothy Reading - Director (British, 68 years old, born October 1958)
Appointed 01 February 2009, Resigned 06 September 2010
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Resigned
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Francis Starkie - Director (British, 77 years old, born June 1949)
Appointed 01 May 2001, Resigned 30 September 2009
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Resigned
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David Swaine - Director (British, 52 years old, born November 1974)
Appointed 30 January 2021, Resigned 30 November 2022
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Resigned
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Krzysztof Szczotka - Director (British, 64 years old, born July 1962)
Appointed 30 November 2022
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Active
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Bp Secretaries Limited - Secretary
Appointed 29 October 2025
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Active
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Hackwood Directors Limited - Nominee Director
Appointed 24 September 1999, Resigned 09 December 1999
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 24 September 1999, Resigned 09 December 1999
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Resigned
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Sunbury Secretaries Limited - Secretary
Appointed 01 July 2010
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Active
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