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John Burton - Director (Australian, 68 years old, born February 1958)
Appointed 25 April 2005
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Active
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Jonathan Hodes - Director (British, 58 years old, born October 1968)
Appointed 12 January 2015
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Active
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Simon Johnston - Director (British, 66 years old, born December 1960)
Appointed 14 June 2000, Resigned 25 April 2005
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Resigned
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Polly Joseph - Director (British, 66 years old, born March 1960)
Appointed 25 April 2005, Resigned 08 September 2006
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Resigned
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Peter Kempster - Director (British, 70 years old, born May 1956)
Appointed 11 December 2000, Resigned 25 April 2005
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Resigned
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Brian MacKrill - Director (British, 57 years old, born August 1969)
Appointed 25 February 2008, Resigned 01 January 2011
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Resigned
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Leon Shelley - Director (British, 54 years old, born June 1972)
Appointed 08 September 2006, Resigned 25 February 2008
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Resigned
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Philip Slavin - Director (British, 52 years old, born October 1974)
Appointed 05 January 2011, Resigned 22 April 2015
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Resigned
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Thomas Symes - Director (British, 70 years old, born May 1956)
Appointed 14 June 2000, Resigned 22 December 2000
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Resigned
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Eps Secretaries Limited - Secretary
Appointed 30 March 2000, Resigned 10 November 2006
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Resigned
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Mikjon Limited - Director
Appointed 30 March 2000, Resigned 14 June 2000
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Resigned
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