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Paul Harbard - Director (United Kingdom, 75 years old, born May 1951)
Appointed 18 September 2002, Resigned 01 April 2024
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Resigned
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Michael Landers - Director (British, 66 years old, born October 1960)
Appointed 10 October 2007, Resigned 28 May 2009
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Resigned
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Martin Large - Director (British, 71 years old, born October 1955)
Appointed 01 November 2013, Resigned 22 December 2015
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Resigned
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Serge Maton - Director (Luxembourgian, 57 years old, born August 1969)
Appointed 28 May 2009, Resigned 25 August 2009
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Resigned
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David Partridge - Director (British, 68 years old, born August 1958)
Appointed 28 January 2016, Resigned 10 June 2021
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Resigned
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Paul Rickard - Director (British, 48 years old, born April 1978)
Appointed 01 April 2024
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Active
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Marc Vlessing - Director (British,Dutch, 64 years old, born February 1962)
Appointed 23 November 2004
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Active
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Kenneth Wong - Director (American, 70 years old, born June 1956)
Appointed 28 January 2016
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Active
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Theydon Nominees Limited - Nominee Director
Appointed 18 September 2002, Resigned 18 September 2002
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Resigned
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Theydon Secretaries Limited - Nominee Secretary
Appointed 18 September 2002, Resigned 18 September 2002
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Resigned
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