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Glyn Abba - Director
(British, 66 years old, born July 1960)
Appointed 03 October 2017, Resigned 31 August 2021
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Resigned
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Werner Dreyer - Director
(British, 60 years old, born November 1966)
Appointed 31 August 2021
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Active
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Mark Franklin - Director
(British, 57 years old, born September 1969)
Appointed 31 August 2021
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Active
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Simon Maitland - Director
(New Zealander, 68 years old, born November 1958)
Appointed 04 November 2003, Resigned 03 October 2017
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Resigned
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Philip Newborough - Director
(British, 64 years old, born May 1962)
Appointed 11 November 2004, Resigned 11 April 2006
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Resigned
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Martin Pugh - Director
(British, 71 years old, born January 1955)
Appointed 04 November 2003, Resigned 31 August 2021
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Resigned
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Roger Spicer - Director
(British, 77 years old, born August 1949)
Appointed 01 May 2006, Resigned 01 June 2012
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Resigned
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Selvavinayagam Vireswer - Director
(British, 53 years old, born February 1973)
Appointed 06 August 2004, Resigned 11 November 2004
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 04 November 2003, Resigned 04 November 2003
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 04 November 2003, Resigned 04 November 2003
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Resigned
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