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Clifford Barnes - Director (Irish, 56 years old, born August 1970)
Appointed 02 July 2025
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Active
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Warren Beard - Director (British, 50 years old, born April 1976)
Appointed 31 March 2005, Resigned 05 August 2016
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Resigned
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Marco Correia - Director (Portuguese, 52 years old, born April 1974)
Appointed 02 July 2025
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Active
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Mark Duffelen - Director (British, 67 years old, born March 1959)
Appointed 05 November 2003, Resigned 31 March 2005
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Resigned
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Geoffrey Duffelen - Director (British, 58 years old, born February 1968)
Appointed 31 March 2005, Resigned 30 June 2007
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Resigned
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Paul Gibbon - Director (British, 65 years old, born August 1961)
Appointed 05 November 2003, Resigned 20 October 2004
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Resigned
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Steven Hawkins - Director (British, 52 years old, born June 1974)
Appointed 31 March 2005
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Active
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Alyn Jenkins - Director (British, 72 years old, born February 1954)
Appointed 05 November 2003, Resigned 31 March 2005
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Resigned
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Alyn Jenkins - Director (British, 72 years old, born February 1954)
Appointed 01 August 2008, Resigned 11 November 2019
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Resigned
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Marino Keith - Director (British, 52 years old, born December 1974)
Appointed 02 July 2025
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Active
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Shaun McDonald - Director (British, 41 years old, born June 1985)
Appointed 02 July 2025
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Active
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Peter Repp - Director (British, 69 years old, born October 1957)
Appointed 20 October 2004, Resigned 31 March 2005
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Resigned
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Formation Nominees Limited - Nominee Director
Appointed 05 November 2003, Resigned 05 November 2003
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Resigned
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Formation Secretaries Limited - Nominee Secretary
Appointed 05 November 2003, Resigned 05 November 2003
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Resigned
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