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Anthony Carroll - Director
(British, 71 years old, born August 1955)
Appointed 02 October 2002, Resigned 08 August 2003
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Resigned
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Louise Evans - Director
(British, 53 years old, born July 1973)
Appointed 28 November 2017, Resigned 29 June 2018
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Resigned
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James Kidwell - Director
(British, 64 years old, born March 1962)
Appointed 08 August 2003
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Active
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Quentin Soanes - Director
(British, 71 years old, born January 1955)
Appointed 13 February 2004, Resigned 01 June 2013
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Resigned
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Alexander Vane - Director
(British, 54 years old, born July 1972)
Appointed 25 October 2016, Resigned 18 August 2017
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Resigned
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Liu Yang - Director
(Chinese, 72 years old, born July 1954)
Appointed 02 October 2002, Resigned 21 January 2005
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Resigned
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Eps Secretaries Limited - Nominee Secretary
Appointed 24 April 2002, Resigned 02 October 2002
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Resigned
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Mikjon Limited - Nominee Director
Appointed 24 April 2002, Resigned 02 October 2002
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Resigned
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