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Roman Franks - Director (British, 72 years old, born May 1954)
Appointed 19 April 2004, Resigned 07 November 2011
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Resigned
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Alan Gold - Director (British, 80 years old, born April 1946)
Appointed 18 April 2004
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Active
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Ayee-Marie McGrath - Director (British, 49 years old, born December 1977)
Appointed 29 April 2013
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Active
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David Shapiro - Director (British, 66 years old, born July 1960)
Appointed 01 May 2001, Resigned 28 July 2003
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Resigned
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Clive Sutton - Director (British, 77 years old, born July 1949)
Appointed 28 July 2003, Resigned 07 April 2013
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 01 May 2001, Resigned 01 May 2001
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Resigned
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Stuart Whitehead - Director (British, 66 years old, born May 1960)
Appointed 01 May 2001, Resigned 28 July 2003
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Resigned
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Calder & Co (Registrars) Limited - Secretary
Appointed 27 April 2017
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Active
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