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Michell Frame - Director (British, 52 years old, born August 1974)
Appointed 15 April 2015
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Active
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Nicholas Gow - Director (British, 66 years old, born July 1960)
Appointed 01 May 2002, Resigned 04 March 2008
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Resigned
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Kevin Mann - Director (British, 60 years old, born October 1966)
Appointed 30 August 2005, Resigned 31 December 2012
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Resigned
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James Quinnell - Director (British, 52 years old, born February 1974)
Appointed 01 May 2002, Resigned 31 December 2012
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Resigned
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Benjamin Tufnell - Director (British, 49 years old, born March 1977)
Appointed 02 May 2003, Resigned 01 January 2008
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Resigned
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Harley Ware - Director (British, 58 years old, born February 1968)
Appointed 15 December 2006, Resigned 11 September 2007
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Resigned
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Harley Ware - Director (British, 58 years old, born February 1968)
Appointed 04 March 2008, Resigned 15 April 2015
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 01 May 2002, Resigned 01 May 2002
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 01 May 2002, Resigned 01 May 2002
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Resigned
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