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Trevor Brown - Director (British, 71 years old, born July 1955)
Appointed 03 October 2007, Resigned 25 February 2015
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Resigned
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Julian Finegold - Director (British, 74 years old, born October 1952)
Appointed 09 January 2007, Resigned 15 July 2025
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Resigned
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David Glass - Director (British, 90 years old, born December 1936)
Appointed 23 January 2007, Resigned 31 December 2012
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Resigned
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Larry Lipman - Director (British, 70 years old, born September 1956)
Appointed 26 October 2007, Resigned 15 December 2008
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Resigned
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Gareth Martin - Director (British, 52 years old, born April 1974)
Appointed 15 July 2025
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Active
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Benjamin Mire - Director (British, 66 years old, born November 1960)
Appointed 23 January 2007, Resigned 15 July 2025
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Resigned
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Petri Pellonmaa - Director (Finnish, 46 years old, born August 1980)
Appointed 15 July 2025
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Active
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Ville Rantala - Director (Finnish, 55 years old, born June 1971)
Appointed 15 July 2025
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Active
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Shane Warner - Director (New Zealander, 52 years old, born September 1974)
Appointed 09 January 2007, Resigned 28 June 2013
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Resigned
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Michael Yun - Director (Australian, 51 years old, born October 1975)
Appointed 23 January 2007, Resigned 15 July 2025
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 29 November 2006, Resigned 09 January 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 29 November 2006, Resigned 09 January 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Director
Appointed 29 November 2006, Resigned 09 January 2007
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Resigned
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