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Paul Barker - Director (British, 57 years old, born May 1969)
Appointed 19 March 2004, Resigned 18 November 2004
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Resigned
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Michael Cassidy - Director (British, 79 years old, born January 1947)
Appointed 19 March 2004, Resigned 16 July 2004
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Resigned
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Jean Da Costa - Director (British, 63 years old, born April 1963)
Appointed 19 March 2004, Resigned 18 May 2004
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 19 March 2004, Resigned 19 March 2004
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Resigned
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Daniel Dwyer - Director (British, 85 years old, born April 1941)
Appointed 19 March 2004, Resigned 19 March 2004
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Resigned
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Daniel Dwyer - Nominee Director (British, 51 years old, born May 1975)
Appointed 19 March 2004, Resigned 19 March 2004
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Resigned
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Alexander Harrington-Griffin - Director (British, 42 years old, born January 1984)
Appointed 18 November 2009, Resigned 23 August 2021
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Resigned
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Victoria Harrington-Griffin - Director (Swedish, 34 years old, born February 1992)
Appointed 01 March 2013, Resigned 16 February 2026
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Resigned
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Eva Harrington-Griffin - Director (Swedish, 72 years old, born February 1954)
Appointed 21 February 2014
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Active
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Harold Keig - Director (British, 78 years old, born May 1948)
Appointed 19 November 2004, Resigned 22 January 2010
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Resigned
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Peter MacGregor - Director (British, 56 years old, born October 1970)
Appointed 19 November 2004, Resigned 22 January 2010
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Resigned
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John Parry - Director (British, 92 years old, born May 1934)
Appointed 15 April 2004, Resigned 28 May 2004
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Resigned
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Sb Corporate Solutions Ltd - Secretary
Appointed 26 February 2010, Resigned 01 March 2011
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Resigned
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Thomas Eggar Secretaries Limited - Secretary
Appointed 16 July 2004, Resigned 26 February 2010
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Resigned
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