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Olive Brooker - Director (British, 79 years old, born April 1947)
Appointed 17 October 2005, Resigned 11 April 2006
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Resigned
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Jean Houillon - Director (French, 60 years old, born December 1966)
Appointed 29 March 2006
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Active
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Andrew Hull - Director (United Kingdom, 54 years old, born March 1972)
Appointed 03 January 2006, Resigned 20 December 2023
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Resigned
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Steven Judge - Director (British, 56 years old, born August 1970)
Appointed 03 January 2006
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Active
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Robert McGimpsey - Director (British, 69 years old, born April 1957)
Appointed 03 January 2006, Resigned 20 December 2023
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Resigned
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Peter Rogers - Director (British, 62 years old, born July 1964)
Appointed 11 April 2006
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Active
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Jacob Snoeij - Director (Dutch, 53 years old, born September 1973)
Appointed 20 December 2023
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Active
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Lennard Van Der Vaart - Director (Dutch, 53 years old, born October 1973)
Appointed 20 December 2023
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Active
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Ocs Corporate Secretaries Limited - Nominee Secretary
Appointed 17 October 2005, Resigned 11 April 2006
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Resigned
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Ocs Directors Limited - Nominee Director
Appointed 17 October 2005, Resigned 17 October 2005
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Resigned
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