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Mark Anderson - Director (British, 60 years old, born February 1966)
Appointed 08 July 2019
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Active
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Graeme Buchanan - Director (British, 51 years old, born March 1975)
Appointed 08 July 2019, Resigned 09 March 2020
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Resigned
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Philip De Klerk - Director (Dutch, 58 years old, born January 1968)
Appointed 19 August 2014, Resigned 30 September 2017
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Resigned
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James French - Director (British, 73 years old, born July 1953)
Appointed 19 November 2001, Resigned 08 August 2013
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Resigned
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Saad Hammad - Director (British, 64 years old, born October 1962)
Appointed 08 August 2013, Resigned 26 October 2016
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Resigned
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Robert Knuckey - Director (British, 66 years old, born July 1960)
Appointed 04 April 2007, Resigned 01 August 2014
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Resigned
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Ian Milne - Director (British, 65 years old, born March 1961)
Appointed 02 November 2017, Resigned 08 July 2019
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Resigned
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Paul Neilson - Director (British, 63 years old, born January 1963)
Appointed 19 November 2001, Resigned 19 September 2003
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Resigned
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Christopher Simpson - Director (British, 69 years old, born December 1957)
Appointed 19 September 2003, Resigned 04 April 2007
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Resigned
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Bondlaw Directors Limited - Nominee Director
Appointed 13 July 2001, Resigned 03 December 2001
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Resigned
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Bondlaw Secretaries Limited - Nominee Secretary
Appointed 13 July 2001, Resigned 03 December 2001
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Resigned
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