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Peter Ball - Director (British, 51 years old, born November 1975)
Appointed 03 September 2008, Resigned 17 April 2012
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Resigned
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Nick Bicknell - Director (British, 64 years old, born October 1962)
Appointed 28 March 2006, Resigned 30 June 2007
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Resigned
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Steven Bignell - Director (British, 70 years old, born February 1956)
Appointed 03 September 2008, Resigned 01 April 2010
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Resigned
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Steven Bignell - Director (British, 70 years old, born February 1956)
Appointed 28 March 2006, Resigned 02 September 2008
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Resigned
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John Dent - Director (British, 46 years old, born November 1980)
Appointed 17 July 2017, Resigned 10 March 2022
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Resigned
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Lloyd Evans - Director (British, 60 years old, born August 1966)
Appointed 03 September 2008, Resigned 30 August 2012
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Resigned
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Timothy Harris - Director (British, 63 years old, born September 1963)
Appointed 17 February 2012
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Active
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Brian Hogan - Director (American, 62 years old, born June 1964)
Appointed 01 May 2022, Resigned 26 July 2022
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Resigned
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Jonathan Jenkins - Director (British, 56 years old, born August 1970)
Appointed 07 November 2007, Resigned 22 February 2008
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Resigned
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Andrew Mallows - Director (British, 57 years old, born November 1969)
Appointed 01 March 2017
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Active
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Peter Molloy - Director (British, 65 years old, born August 1961)
Appointed 02 December 2019
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Active
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Russell O'connell - Director (British, 69 years old, born September 1957)
Appointed 07 November 2007, Resigned 04 September 2008
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Resigned
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Simon Ritchie - Director (British, 65 years old, born April 1961)
Appointed 07 November 2007, Resigned 22 February 2008
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Resigned
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Roger Wild - Director (British, 78 years old, born January 1948)
Appointed 03 September 2008, Resigned 01 April 2010
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Resigned
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Roger Wild - Director (British, 78 years old, born January 1948)
Appointed 28 March 2006, Resigned 02 September 2008
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Resigned
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Dla Piper Uk Nominees Limited - Director
Appointed 06 July 2004, Resigned 28 March 2006
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Resigned
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Dla Piper Uk Secretarial Services Limited - Director
Appointed 06 July 2004, Resigned 28 March 2006
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Resigned
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Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 06 July 2004, Resigned 28 March 2006
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Resigned
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