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Malcolm Aldis - Director (British, 73 years old, born August 1953)
Appointed 01 January 2012
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Active
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Alicia Aldis - Director (British, 61 years old, born September 1965)
Appointed 31 October 2014
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Active
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Wai Au - Director (British, 70 years old, born December 1956)
Appointed 05 November 2003, Resigned 21 July 2006
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Resigned
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Christopher Boobyer - Director (British, 72 years old, born August 1954)
Appointed 05 November 2003, Resigned 30 September 2006
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Resigned
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George Bothwell - Director (Canadian, 76 years old, born December 1950)
Appointed 05 November 2003, Resigned 12 October 2006
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Resigned
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Gerry Callaghan - Director (British, 72 years old, born November 1954)
Appointed 17 July 2001, Resigned 05 November 2003
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Resigned
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Sally Duckworth - Director (British, 58 years old, born June 1968)
Appointed 14 April 2015, Resigned 08 December 2017
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Resigned
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Richard Emslie - Director (British, 63 years old, born June 1963)
Appointed 12 May 2016
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Active
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Wanda Goldwag - Director (British, 72 years old, born November 1954)
Appointed 31 January 2007, Resigned 16 December 2011
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Resigned
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Simon Gulliford - Director (British, 68 years old, born June 1958)
Appointed 05 November 2003, Resigned 10 October 2006
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Resigned
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Charles Hollamby - Director (British, 83 years old, born March 1943)
Appointed 29 May 2013, Resigned 31 October 2014
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Resigned
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Richard Kingston - Director (British, 62 years old, born September 1964)
Appointed 31 January 2007, Resigned 29 May 2013
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Resigned
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Hetal Popat - Director (British, 51 years old, born October 1975)
Appointed 20 April 2006, Resigned 29 January 2007
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Resigned
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Bruce Rayner - Director (British, 72 years old, born August 1954)
Appointed 09 December 2003, Resigned 29 December 2009
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Resigned
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Barcosec Limited - Secretary
Appointed 09 December 2003, Resigned 31 January 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 June 2001, Resigned 14 June 2001
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Resigned
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Non-Destructive Testers Limited - Director
Appointed 14 June 2001, Resigned 05 November 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 June 2001, Resigned 14 June 2001
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Resigned
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