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Gerard Boyce - Director (British, 67 years old, born September 1959)
Appointed 01 October 2003, Resigned 28 January 2005
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Resigned
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Frank Drenckhahn - Director (German, 51 years old, born August 1975)
Appointed 01 November 2017, Resigned 15 March 2024
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Resigned
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Edward Orr - Director (English, 53 years old, born March 1973)
Appointed 31 January 2003
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Active
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Jonathan Richards - Director (British, 56 years old, born April 1970)
Appointed 01 October 2003, Resigned 28 January 2005
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Resigned
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Edward Statham - Director (British, 53 years old, born January 1973)
Appointed 28 January 2005, Resigned 01 October 2006
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Resigned
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At Directors Limited - Nominee Director
Appointed 31 January 2003, Resigned 31 January 2003
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Resigned
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At Secretaries Limited - Nominee Secretary
Appointed 31 January 2003, Resigned 31 January 2003
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Resigned
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