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Shirley Bowley - Director (British, 79 years old, born February 1947)
Appointed 27 March 2007, Resigned 04 April 2011
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Resigned
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Steven Burton - Director (British, 72 years old, born November 1954)
Appointed 29 June 2007, Resigned 10 July 2013
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Resigned
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Anthony Dombrowik - Director (American, 56 years old, born August 1970)
Appointed 07 October 2015
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Active
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Peter Eckersall - Director (British, 65 years old, born June 1961)
Appointed 01 June 2007, Resigned 10 July 2013
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Resigned
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Peter Eckersall - Director (British, 65 years old, born June 1961)
Appointed 01 June 2016, Resigned 29 March 2019
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Resigned
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Simon Finch - Director (British, 69 years old, born June 1957)
Appointed 27 March 2007, Resigned 31 December 2015
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Resigned
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Philip Louch - Director (British, 57 years old, born May 1969)
Appointed 07 October 2015
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Active
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Philip Louch - Director (British, 57 years old, born May 1969)
Appointed 01 August 2011, Resigned 10 July 2013
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Resigned
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Rick Nagel - Director (American, 55 years old, born December 1971)
Appointed 10 July 2013, Resigned 17 January 2020
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Resigned
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Richard Ripper - Director (British, 87 years old, born September 1939)
Appointed 29 June 2007, Resigned 10 July 2013
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Resigned
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Vp Secretarial Limited - Secretary
Appointed 10 July 2013
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Active
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