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Robert Ashley - Director (Australian, 76 years old, born July 1950)
Appointed 23 February 2011, Resigned 02 November 2012
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Resigned
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Colin Bird - Director (British, 83 years old, born November 1943)
Appointed 25 March 2002, Resigned 16 April 2002
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Resigned
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Malcolm Burne - Director (British, 82 years old, born March 1944)
Appointed 16 April 2002, Resigned 08 June 2005
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Resigned
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Nigel Carter - Director (British, 75 years old, born May 1951)
Appointed 10 January 2014, Resigned 03 July 2014
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Resigned
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Roger Clegg - Director (British, 56 years old, born November 1970)
Appointed 18 May 2006, Resigned 17 May 2014
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Resigned
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John Coles - Director (British, 65 years old, born June 1961)
Appointed 08 June 2005, Resigned 11 December 2012
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Resigned
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Andrew Ferguson - Director (British, 53 years old, born April 1973)
Appointed 11 December 2012
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Active
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Gavin Ferrar - Director (British, 57 years old, born August 1969)
Appointed 11 December 2012, Resigned 17 May 2014
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Resigned
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Thomas Gaffney - Director (British, 69 years old, born December 1957)
Appointed 08 June 2005, Resigned 23 February 2011
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Resigned
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John Harrison - Director (British, 78 years old, born June 1948)
Appointed 17 November 2011, Resigned 17 November 2011
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Resigned
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Robert Rasbach - Director (British, 59 years old, born February 1967)
Appointed 01 September 2006, Resigned 31 October 2008
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Resigned
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Nathan Steinberg - Director (British, 73 years old, born November 1953)
Appointed 08 June 2005, Resigned 11 December 2012
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Resigned
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Frederick Wong - Director (New Zealander, 70 years old, born January 1956)
Appointed 11 December 2012
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Active
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John Wong - Director (British, 56 years old, born February 1970)
Appointed 07 November 2013, Resigned 04 June 2014
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Resigned
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Buzzacott Secretaries Limited - Secretary
Appointed 11 December 2012
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Active
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Great Portland Street Registrars Limited - Secretary
Appointed 25 March 2002, Resigned 12 April 2002
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Resigned
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Sdg Registrars Limited - Nominee Director
Appointed 25 March 2002, Resigned 25 March 2002
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 25 March 2002, Resigned 25 March 2002
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Resigned
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