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John Allbrook - Director (British, 65 years old, born November 1961)
Appointed 14 June 2006, Resigned 05 May 2009
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Resigned
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William Angrick - Director (American, 59 years old, born November 1967)
Appointed 28 June 2012, Resigned 08 July 2014
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Resigned
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Hannswolfgang Beese - Director (German, 64 years old, born December 1962)
Appointed 26 March 2003, Resigned 31 August 2004
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Resigned
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Thomas Burton - Director (American, 68 years old, born February 1958)
Appointed 28 June 2012, Resigned 08 July 2014
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Resigned
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Andrew Cherry - Director (British, 59 years old, born May 1967)
Appointed 07 April 2000, Resigned 01 May 2003
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Resigned
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Steve Flavell - Director (British, 58 years old, born February 1968)
Appointed 12 November 1999, Resigned 25 April 2002
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Resigned
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Andrew Heath - Director (German, 54 years old, born August 1972)
Appointed 07 April 2000, Resigned 02 June 2006
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Resigned
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David Horne - Director (Canadian, 64 years old, born June 1962)
Appointed 26 June 2006, Resigned 27 January 2010
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Resigned
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Marcus Hoye - Director (Usa, 57 years old, born May 1969)
Appointed 01 January 2005, Resigned 25 June 2006
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Resigned
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Javier Medrano - Director (Spanish, 60 years old, born December 1966)
Appointed 07 April 2000, Resigned 23 April 2002
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Resigned
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David Nahama - Director (American, 57 years old, born February 1969)
Appointed 12 November 1999, Resigned 27 March 2002
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Resigned
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Leslie-Ann Reed - Director (British, 67 years old, born May 1959)
Appointed 27 January 2011, Resigned 03 July 2012
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Resigned
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Jack Reinelt - Director (Other, 71 years old, born August 1955)
Appointed 06 May 2009, Resigned 03 July 2012
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Resigned
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Holger Schwarz - Director (German, 63 years old, born April 1963)
Appointed 28 June 2012, Resigned 08 July 2014
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Resigned
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Claire Walsh - Director (British, 50 years old, born July 1976)
Appointed 28 January 2014
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Active
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Huntsmoor Limited - Nominee Director
Appointed 06 October 1999, Resigned 12 November 1999
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Resigned
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Huntsmoor Nominees Limited - Nominee Director
Appointed 06 October 1999, Resigned 12 November 1999
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Resigned
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Lawgram Secretaries Limited - Secretary
Appointed 26 March 2003, Resigned 14 June 2006
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Resigned
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Tjg Secretaries Limited - Nominee Secretary
Appointed 06 October 1999, Resigned 12 November 1999
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Resigned
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