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Andy Challen - Director (British, 68 years old, born August 1958)
Appointed 20 December 1999
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Active
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Marcus Foster - Director (British, 50 years old, born March 1976)
Appointed 12 December 2003, Resigned 06 February 2014
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Resigned
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Timothy Masters - Director (New Zealander, 50 years old, born October 1976)
Appointed 02 September 2002, Resigned 13 December 2003
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Resigned
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Robert Newman - Director (British, 41 years old, born March 1985)
Appointed 01 January 2015, Resigned 20 December 2024
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Resigned
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Mervin Shummoogum - Director (British, 58 years old, born August 1968)
Appointed 20 December 1999, Resigned 02 September 2002
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Resigned
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Graham Thurlbeck - Director (British, 55 years old, born September 1971)
Appointed 23 August 2002
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Active
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Johann Vosser - Director (South African, 49 years old, born June 1977)
Appointed 01 October 2009, Resigned 31 December 2015
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Resigned
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Jervain Watson - Director (British, 36 years old, born August 1990)
Appointed 20 December 2024
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Active
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Kevin Welsh - Director (British, 63 years old, born September 1963)
Appointed 19 December 2019
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Active
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Claire Willitts - Director (British, 45 years old, born December 1981)
Appointed 08 February 2014, Resigned 08 October 2018
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Resigned
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Nominee Directors Ltd - Nominee Director
Appointed 20 December 1999, Resigned 20 December 1999
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 20 December 1999, Resigned 20 December 1999
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Resigned
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