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Thomas Boyle - Director (British, 60 years old, born March 1966)
Appointed 24 March 2009, Resigned 04 July 2011
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Resigned
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Ian Broughton - Director (British, 57 years old, born October 1969)
Appointed 30 March 2023
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Active
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Andrew Devlin - Director (British, 67 years old, born October 1959)
Appointed 31 October 2002, Resigned 08 March 2003
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Resigned
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Alastair Fleming - Director (British, 49 years old, born December 1977)
Appointed 31 July 2013, Resigned 31 August 2018
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Resigned
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Joe Green - Director (British, 82 years old, born April 1944)
Appointed 08 March 2003, Resigned 05 April 2012
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Resigned
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David Keener - Director (Usa, 69 years old, born April 1957)
Appointed 04 July 2011, Resigned 03 August 2011
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Resigned
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James McKenna - Director (British, 58 years old, born December 1968)
Appointed 05 April 2012, Resigned 30 June 2014
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Resigned
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Patrick Murphy - Director (British, 67 years old, born August 1959)
Appointed 31 October 2002, Resigned 08 March 2003
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Resigned
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Christopher O'neil - Director (British, 53 years old, born December 1973)
Appointed 03 August 2011, Resigned 30 September 2015
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Resigned
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Christopher O'neil - Director (British, 53 years old, born December 1973)
Appointed 31 December 2020
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Active
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Robbert Oudendijk - Director (Dutch, 52 years old, born January 1974)
Appointed 30 September 2015, Resigned 30 March 2023
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Resigned
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John Pearson - Director (British, 71 years old, born October 1955)
Appointed 08 March 2003, Resigned 09 August 2010
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Resigned
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Simon Reid - Director (British, 44 years old, born February 1982)
Appointed 09 July 2018, Resigned 31 December 2020
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Resigned
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Gregor Ritchie - Director (British, 76 years old, born February 1950)
Appointed 08 March 2003, Resigned 28 April 2015
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Resigned
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Malcolm Taylor - Director (British, 70 years old, born February 1956)
Appointed 08 March 2003, Resigned 24 June 2009
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Resigned
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Steven Valentine - Director (British, 62 years old, born June 1964)
Appointed 09 August 2010, Resigned 23 August 2013
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Resigned
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Craig Weinstock - Director (American, 68 years old, born April 1958)
Appointed 18 June 2019
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Active
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Dm Company Services Limited - Secretary
Appointed 19 August 2002, Resigned 31 October 2002
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 19 August 2002, Resigned 08 March 2003
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Resigned
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