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Clive Boultbee-Brooks - Director (British, 63 years old, born July 1963)
Appointed 27 September 2013, Resigned 12 May 2014
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Resigned
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Shaun Doherty - Director (Australian, 49 years old, born April 1977)
Appointed 12 May 2004, Resigned 21 May 2004
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Resigned
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Anton Friedlander - Director (South African, 39 years old, born July 1987)
Appointed 11 May 2022
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Active
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Mark Harris - Director (British, 61 years old, born May 1965)
Appointed 12 May 2014, Resigned 11 May 2022
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Resigned
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Michael Keaveney - Director (British, 59 years old, born December 1967)
Appointed 03 December 2002, Resigned 06 June 2006
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Resigned
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Christopher Murray - Director (Irish, 56 years old, born November 1970)
Appointed 01 January 2004, Resigned 27 September 2013
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Resigned
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Eirik Pettersen - Director (British,American, 55 years old, born September 1971)
Appointed 01 April 2017
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Active
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Lee Roberts - Director (British, 61 years old, born August 1965)
Appointed 27 September 2013, Resigned 12 May 2014
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Resigned
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Beecher Abram Nominees Ltd - Secretary
Appointed 06 February 2008, Resigned 27 September 2013
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 03 December 2002, Resigned 03 December 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 December 2002, Resigned 03 December 2002
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Resigned
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