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Mark Carriban - Director
(British, 68 years old, born June 1958)
Appointed 15 December 2014, Resigned 19 February 2019
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Resigned
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Philip Dennis - Director
(British, 65 years old, born January 1961)
Appointed 14 January 2008, Resigned 02 October 2015
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Resigned
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Anthony Gillon - Director
(Eire, 72 years old, born March 1954)
Appointed 20 March 2007, Resigned 25 June 2007
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Resigned
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Michael Joyce - Director
(British, 57 years old, born June 1969)
Appointed 04 January 2016
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Active
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Timothy Kidd - Director
(British, 61 years old, born May 1965)
Appointed 19 July 2013, Resigned 19 July 2013
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Resigned
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Graham Palfery-Smith - Director
(British, 68 years old, born January 1958)
Appointed 20 March 2007, Resigned 05 August 2008
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Resigned
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David Rooney - Director
(British, 54 years old, born March 1972)
Appointed 05 August 2008, Resigned 31 March 2009
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Resigned
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John Rose - Director
(British, 63 years old, born April 1963)
Appointed 05 March 2009, Resigned 12 December 2014
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 05 March 2007, Resigned 20 March 2007
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 05 March 2007, Resigned 20 March 2007
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Resigned
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