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John Lynch - Director (British, 67 years old, born February 1959)
Appointed 20 February 2003, Resigned 06 November 2008
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Resigned
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Joseph Murphy - Director (Irish, 64 years old, born November 1962)
Appointed 10 February 2003, Resigned 31 October 2013
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Resigned
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Ian Oliver - Director (British, 70 years old, born May 1956)
Appointed 20 February 2003, Resigned 24 May 2024
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Resigned
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Peter Salmon - Director (British, 62 years old, born March 1964)
Appointed 20 February 2003
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Active
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Ronald Shillaker - Director (British, 67 years old, born January 1959)
Appointed 20 February 2003
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Active
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Kevin Tims - Director (British, 62 years old, born February 1964)
Appointed 18 February 2008, Resigned 22 October 2013
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 10 February 2003, Resigned 10 February 2003
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 10 February 2003, Resigned 10 February 2003
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Resigned
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