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Kevin Bell - Director (English, 75 years old, born December 1951)
Appointed 20 December 2004, Resigned 16 June 2007
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Resigned
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Kevin Bell - Director (English, 75 years old, born December 1951)
Appointed 16 June 2007
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Active
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Mark Camskey - Director (British, 58 years old, born December 1968)
Appointed 29 April 2003, Resigned 20 December 2004
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Resigned
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Mark Comiskey - Director (British, 58 years old, born December 1968)
Appointed 27 June 2014, Resigned 23 December 2018
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Resigned
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Andrew Johnson - Director (British, 61 years old, born February 1965)
Appointed 29 April 2003, Resigned 16 June 2007
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Resigned
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Ran Oren - Director (German, 56 years old, born December 1970)
Appointed 06 July 2021
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Active
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Steve Smith - Director (British, 73 years old, born May 1953)
Appointed 16 August 2022
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Active
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Jean Wallace - Director (Irish, 51 years old, born August 1975)
Appointed 16 June 2007, Resigned 11 March 2011
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Resigned
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Aurora Company Secretarial Services Limited - Secretary
Appointed 14 August 2018, Resigned 01 December 2021
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 29 April 2003, Resigned 29 April 2003
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 29 April 2003, Resigned 29 April 2003
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Resigned
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