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Nicolas Autret - Director (French, 46 years old, born December 1980)
Appointed 06 August 2012, Resigned 13 September 2012
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Resigned
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Stefan Butlin - Director (British, 54 years old, born November 1972)
Appointed 21 December 2006, Resigned 10 November 2010
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Resigned
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Laurence Garrett - Director (British, 59 years old, born April 1967)
Appointed 03 January 2007, Resigned 07 August 2008
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Resigned
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Ashley Harrison - Director (British, 65 years old, born May 1961)
Appointed 13 September 2012
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Active
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Stephen Ives - Director (British, 68 years old, born January 1958)
Appointed 21 July 2005, Resigned 04 January 2011
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Resigned
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Robert Last - Director (British, 62 years old, born December 1964)
Appointed 21 August 2006, Resigned 21 December 2006
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Resigned
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Mitchell Lazar - Director (British, 56 years old, born May 1970)
Appointed 22 March 2010, Resigned 06 September 2012
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Resigned
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Ian Morris - Director (British, 60 years old, born December 1966)
Appointed 13 September 2012
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Active
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Olivier Sichel - Director (France, 59 years old, born April 1967)
Appointed 03 January 2007, Resigned 06 August 2012
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Resigned
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Geoffrey Unwin - Director (British, 84 years old, born August 1942)
Appointed 03 January 2007, Resigned 13 September 2012
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Resigned
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Krishna Visvanathan - Director (British, 55 years old, born October 1971)
Appointed 16 July 2008, Resigned 13 September 2012
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Resigned
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 21 July 2005, Resigned 21 July 2005
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Resigned
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Hexagon Tds Limited - Secretary
Appointed 04 March 2014, Resigned 17 August 2016
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Resigned
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