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Carolyn Blackmore - Director (British, 73 years old, born September 1953)
Appointed 06 April 2016
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Active
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Timothy Blake - Director (British,Irish, 80 years old, born August 1946)
Appointed 18 May 2004
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Active
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Valery Cullen - Director (Irish, 80 years old, born February 1946)
Appointed 08 December 2006
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Active
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Kenneth Gardner - Director (Canadian, 70 years old, born November 1956)
Appointed 02 January 2012, Resigned 30 June 2014
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Resigned
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Sean Legault - Director (Maltese, 57 years old, born September 1969)
Appointed 10 February 2017
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Active
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Paul Mason - Director (British, 73 years old, born February 1953)
Appointed 18 March 2004, Resigned 01 June 2008
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Resigned
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Christopher Pringle - Director (British, 80 years old, born December 1946)
Appointed 13 January 2003, Resigned 23 August 2003
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Resigned
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Trevor Williams - Director (British, 77 years old, born April 1949)
Appointed 29 May 2003, Resigned 15 April 2005
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Resigned
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Garth Younghusband - Director (British, 75 years old, born September 1951)
Appointed 21 August 2003
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Active
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Bonusworth Limited - Director
Appointed 13 January 2003, Resigned 13 January 2003
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Resigned
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Rwl Registrars Limited - Nominee Secretary
Appointed 13 January 2003, Resigned 13 January 2003
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Resigned
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