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Marina Barabanova - Director (British, 54 years old, born March 1972)
Appointed 11 March 2011, Resigned 09 April 2014
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Resigned
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Alan Bourne - Director (British, 54 years old, born April 1972)
Appointed 31 March 2006, Resigned 24 March 2011
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Resigned
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Roger Holdsworth - Director (British, 91 years old, born September 1935)
Appointed 16 March 2006, Resigned 06 February 2011
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Resigned
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Christopher Holdsworth - Director (British, 61 years old, born March 1965)
Appointed 01 April 2012, Resigned 09 April 2014
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Resigned
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Stephen Kaye - Director (British, 61 years old, born March 1965)
Appointed 09 April 2014, Resigned 03 March 2017
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Resigned
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Jonathan Kuai - Director (American, 46 years old, born November 1980)
Appointed 03 March 2017
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Active
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Piers Marmion - Director (British, 67 years old, born February 1959)
Appointed 31 March 2006, Resigned 02 May 2006
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Resigned
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Chris Matthews - Director (Canadian, 83 years old, born April 1943)
Appointed 09 April 2014, Resigned 13 March 2016
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Resigned
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Steven O'dell - Director (British, 56 years old, born May 1970)
Appointed 31 March 2006, Resigned 09 April 2014
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Resigned
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Neil Paterson - Director (British, 66 years old, born January 1960)
Appointed 03 March 2017, Resigned 14 May 2018
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Resigned
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Stuart Powell - Director (British, 55 years old, born August 1971)
Appointed 31 March 2006, Resigned 01 June 2012
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Resigned
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Julian Slater - Director (British, 71 years old, born February 1955)
Appointed 03 March 2017
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Active
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Philip Spriet - Director (Belgian, 64 years old, born August 1962)
Appointed 09 April 2014, Resigned 21 July 2016
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Resigned
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Ifs Secretaries Limited - Secretary
Appointed 16 March 2006, Resigned 09 April 2014
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Resigned
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Jpcord Limited - Nominee Director
Appointed 16 March 2006, Resigned 16 March 2006
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 16 March 2006, Resigned 16 March 2006
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Resigned
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