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Oliver Hoelscher - Director (German, 47 years old, born January 1979)
Appointed 30 September 2025
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Active
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John Kneller - Director (British, 66 years old, born October 1960)
Appointed 13 June 2006, Resigned 27 May 2010
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Resigned
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Arthur Tyrrell - Director (Irish, 59 years old, born July 1967)
Appointed 13 June 2006
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Active
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Richard Vaughan - Director (British, 62 years old, born September 1964)
Appointed 13 June 2006, Resigned 30 September 2025
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Resigned
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Birketts Directors Limited - Director
Appointed 27 April 2006, Resigned 13 June 2006
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Resigned
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Birketts Secretaries Limited - Secretary
Appointed 27 April 2006, Resigned 13 June 2006
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Resigned
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