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Rooney Anand - Director (British, 62 years old, born May 1964)
Appointed 27 April 2011, Resigned 05 April 2016
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Resigned
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David Brown - Director (British, 54 years old, born February 1972)
Appointed 26 September 2014, Resigned 26 March 2015
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Resigned
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Ian Bull - Director (British, 65 years old, born January 1961)
Appointed 27 April 2011, Resigned 30 June 2011
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Resigned
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Kirk Davis - Director (British, 55 years old, born September 1971)
Appointed 26 March 2015, Resigned 31 January 2018
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Resigned
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Adrian Fawcett - Director (British, 58 years old, born July 1968)
Appointed 30 July 2009, Resigned 27 April 2011
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Resigned
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Matthew Fearn - Director (British, 62 years old, born October 1964)
Appointed 09 September 2011, Resigned 29 September 2014
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Resigned
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Malcolm Heap - Director (British, 55 years old, born September 1971)
Appointed 30 March 2002, Resigned 21 December 2013
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Resigned
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Nicholas Pring - Director (British, 54 years old, born May 1972)
Appointed 30 March 2002, Resigned 21 December 2013
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Resigned
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Richard Smothers - Director (British, 59 years old, born July 1967)
Appointed 31 January 2018
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Active
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Alexander Wright - Director (British, 44 years old, born June 1982)
Appointed 10 June 2010, Resigned 27 April 2011
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Resigned
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David Zimmerman - Director (Australian, 49 years old, born November 1977)
Appointed 23 November 2007, Resigned 10 June 2010
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Resigned
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Chalfen Nominees Limited - Director
Appointed 30 March 2002, Resigned 30 March 2002
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Resigned
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Chalfen Secretaries Limited - Secretary
Appointed 30 March 2002, Resigned 30 March 2002
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Resigned
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