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Anthony Baines - Director (British, 66 years old, born November 1960)
Appointed 13 July 2005
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Active
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Matthew Barnes - Director (British, 53 years old, born May 1973)
Appointed 19 August 2013
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Active
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Clive Bush - Director (British, 67 years old, born February 1959)
Appointed 23 May 2005, Resigned 19 August 2013
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Resigned
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Lesley Haworth - Director (British, 56 years old, born February 1970)
Appointed 13 June 2005, Resigned 30 March 2006
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Resigned
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Roman Heini - Director (German, 50 years old, born August 1976)
Appointed 19 August 2013
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Active
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Marius Manolescu - Director (Romanian, 59 years old, born September 1967)
Appointed 20 May 2008
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Active
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Cheryl Moharm - Director (British, 68 years old, born November 1958)
Appointed 23 May 2005, Resigned 19 August 2013
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Resigned
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Andreas Siegmann - Director (German, 59 years old, born October 1967)
Appointed 13 July 2005, Resigned 31 March 2008
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Resigned
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Nicholas Williams - Director (British, 68 years old, born August 1958)
Appointed 13 June 2005, Resigned 30 March 2006
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Resigned
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Sdg Registrars Limited - Nominee Director
Appointed 23 May 2005, Resigned 23 May 2005
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 23 May 2005, Resigned 23 May 2005
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Resigned
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