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Kien Au - Director (British, 53 years old, born September 1973)
Appointed 05 March 2008, Resigned 01 July 2009
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Resigned
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Philip Bellamy-Lee - Director (British, 62 years old, born August 1964)
Appointed 06 February 2013, Resigned 01 October 2018
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Resigned
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Jonathan Feingold - Director (American, 62 years old, born February 1964)
Appointed 05 March 2008, Resigned 02 June 2010
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Resigned
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Jonathan Feingold - Director (American, 62 years old, born February 1964)
Appointed 04 December 2003, Resigned 17 October 2006
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Resigned
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David Gibson - Director (British, 62 years old, born July 1964)
Appointed 30 January 2013, Resigned 01 January 2018
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Resigned
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Jon Hunt - Director (British, 78 years old, born June 1948)
Appointed 13 October 2006, Resigned 02 June 2010
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Resigned
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Alan Jones - Director (British, 69 years old, born December 1957)
Appointed 05 March 2008, Resigned 02 June 2010
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Resigned
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Colin Lynch - Director (British, 60 years old, born November 1966)
Appointed 01 January 2018, Resigned 17 November 2021
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Resigned
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Keith Martin - Director (Uk, 58 years old, born March 1968)
Appointed 19 September 2009, Resigned 01 September 2012
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Resigned
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Phil McDermott - Director (British, 43 years old, born June 1983)
Appointed 02 June 2010, Resigned 11 October 2012
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Resigned
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John McMorrow - Director (British, 49 years old, born April 1977)
Appointed 30 January 2013, Resigned 03 August 2020
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Resigned
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Jivko Savov - Director (British, 60 years old, born November 1966)
Appointed 01 September 2012, Resigned 30 January 2013
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Resigned
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David Sing - Director (British, 60 years old, born October 1966)
Appointed 01 January 2018
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Active
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Simon Slater - Director (British, 62 years old, born July 1964)
Appointed 04 December 2003, Resigned 02 June 2010
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Resigned
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Arthur Tait - Director (British, 69 years old, born June 1957)
Appointed 04 December 2003, Resigned 17 October 2006
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 19 November 2003, Resigned 24 November 2003
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 19 November 2003, Resigned 24 November 2003
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Resigned
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