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Jacqueline Avis - Director (British, 66 years old, born January 1960)
Appointed 03 March 2011, Resigned 02 December 2016
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Resigned
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James Ayo - Director (British, 57 years old, born December 1969)
Appointed 26 May 2004, Resigned 09 June 2006
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Resigned
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Daphne Barr-Hamilton - Director (British, 76 years old, born December 1950)
Appointed 09 June 2006, Resigned 02 December 2016
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Resigned
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Ole Bettum - Director (Norwegian, 63 years old, born December 1963)
Appointed 05 November 2003, Resigned 02 December 2016
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Resigned
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James Lentle - Director (British, 57 years old, born March 1969)
Appointed 14 December 2001, Resigned 15 November 2002
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Resigned
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Simon Quinton Smith - Director (British, 72 years old, born July 1954)
Appointed 14 December 2001, Resigned 05 November 2003
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Resigned
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Peter Rose - Director (British, 77 years old, born November 1949)
Appointed 14 December 2001, Resigned 01 March 2005
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Resigned
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David Stewart - Director (British, 68 years old, born July 1958)
Appointed 02 December 2016
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Active
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Penningtons Directors (No 1) Limited - Nominee Director
Appointed 06 November 2001, Resigned 14 December 2001
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Resigned
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Pennsec Limited - Nominee Secretary
Appointed 06 November 2001, Resigned 14 December 2001
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Resigned
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