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Anthony Dickinson - Director (British, 90 years old, born May 1936)
Appointed 28 March 2000, Resigned 30 April 2012
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Resigned
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Andrew Dickinson - Director (British, 62 years old, born February 1964)
Appointed 28 March 2000, Resigned 30 April 2012
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Resigned
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Claes Hjalmarsson - Director (Swedish, 72 years old, born April 1954)
Appointed 08 January 2015
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Active
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Mark Palethorpe - Director (British, 61 years old, born October 1965)
Appointed 30 April 2012, Resigned 28 June 2013
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Resigned
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Gary Raymont - Director (British, 60 years old, born July 1966)
Appointed 08 January 2015
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Active
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Hal Reisiger - Director (American, 66 years old, born July 1960)
Appointed 10 October 2013, Resigned 08 January 2015
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Resigned
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Timothy Routsis - Director (British, 67 years old, born February 1959)
Appointed 30 April 2012, Resigned 28 June 2013
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Resigned
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Peter Rowlands - Director (British, 58 years old, born May 1968)
Appointed 08 January 2015
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Active
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Pierre Wildman - Director (American, 67 years old, born April 1959)
Appointed 12 June 2013, Resigned 08 January 2015
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 23 February 2000, Resigned 28 March 2000
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Resigned
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Michelmores Secretaries Limited - Secretary
Appointed 28 March 2000, Resigned 28 March 2000
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Resigned
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Michelmores Secretaries Limited - Director
Appointed 28 March 2000, Resigned 28 March 2000
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 23 February 2000, Resigned 28 March 2000
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Resigned
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