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David Entwhistle - Director (British, 74 years old, born November 1952)
Appointed 21 July 2004, Resigned 23 July 2008
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Resigned
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Isobel Grainger - Director (British, 48 years old, born December 1978)
Appointed 21 July 2004, Resigned 25 September 2006
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Resigned
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Sean Griffith - Director (British, 39 years old, born December 1987)
Appointed 28 February 2023
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Active
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John Hicks - Director (British, 89 years old, born November 1937)
Appointed 09 April 2003, Resigned 21 July 2004
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Resigned
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Steven Hicks - Director (British, 64 years old, born December 1962)
Appointed 09 April 2003, Resigned 21 July 2004
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Resigned
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Leslaw-Adam Kancir - Director (British, 56 years old, born October 1970)
Appointed 13 April 2012
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Active
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Nitin Maru - Director (British, 61 years old, born February 1965)
Appointed 27 July 2009, Resigned 07 May 2015
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Resigned
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David Robbins - Director (British, 80 years old, born December 1946)
Appointed 05 May 2004, Resigned 13 August 2009
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Resigned
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Castle Notornis Limited - Director
Appointed 09 April 2003, Resigned 09 April 2003
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Resigned
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Chansecs Limited - Secretary
Appointed 31 March 2008
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Active
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Pitsec Limited - Director
Appointed 09 April 2003, Resigned 09 April 2003
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Resigned
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Pitsec Limited - Secretary
Appointed 09 April 2003, Resigned 21 July 2004
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Resigned
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