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John Hill - Director (British, 80 years old, born June 1946)
Appointed 23 October 2012, Resigned 01 October 2014
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Resigned
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Subramaniam Indran - Director (British, 79 years old, born March 1947)
Appointed 17 January 2006
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Active
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Peter Layton - Director (British, 71 years old, born December 1955)
Appointed 11 January 2007, Resigned 09 October 2012
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Resigned
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Kumarasamy Sivakumaran - Director (British, 65 years old, born June 1961)
Appointed 15 December 2006, Resigned 24 October 2012
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Resigned
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Rex Swift - Director (British, 63 years old, born July 1963)
Appointed 15 December 2006, Resigned 08 October 2013
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Resigned
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Madeline Swift - Director (British, 63 years old, born March 1963)
Appointed 08 October 2013, Resigned 01 October 2014
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Resigned
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Duport Director Limited - Nominee Director
Appointed 15 April 2005, Resigned 15 April 2005
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 15 April 2005, Resigned 15 April 2005
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Resigned
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Woodfines Company Services Limited - Secretary
Appointed 17 January 2006, Resigned 14 April 2011
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Resigned
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