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James Bruce - Director (English, 62 years old, born February 1964)
Appointed 25 February 2008, Resigned 09 January 2009
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Resigned
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George Buchan - Director (British, 72 years old, born March 1954)
Appointed 25 February 2008, Resigned 07 November 2016
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Resigned
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Malcolm Cooper - Director (British, 66 years old, born October 1960)
Appointed 09 January 2009, Resigned 03 February 2010
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Resigned
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Simon Gibbins - Director (British, 60 years old, born July 1966)
Appointed 19 October 2010, Resigned 03 January 2013
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Resigned
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Robert Hall - Director (British, 54 years old, born February 1972)
Appointed 09 January 2009, Resigned 07 November 2016
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Resigned
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Mark Hesketh - Director (British, 68 years old, born July 1958)
Appointed 25 February 2008, Resigned 07 November 2016
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Resigned
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Jan Iverson - Director (Danish, 61 years old, born June 1965)
Appointed 07 January 2014, Resigned 07 November 2016
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Resigned
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Matthew Jordan - Director (British, 52 years old, born March 1974)
Appointed 07 November 2016
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Active
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Thomas Murphy - Director (American, 60 years old, born September 1966)
Appointed 07 November 2016, Resigned 24 July 2018
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Resigned
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Paul Neville - Director (British, 59 years old, born April 1967)
Appointed 03 February 2010, Resigned 19 October 2010
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Resigned
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Stephen Sydes - Director (British, 65 years old, born December 1961)
Appointed 09 January 2009, Resigned 01 June 2009
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Resigned
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John Thomas - Director (Danish, 62 years old, born October 1964)
Appointed 07 January 2014, Resigned 07 November 2016
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Resigned
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Angela Wilkinson - Director (British, 58 years old, born August 1968)
Appointed 07 November 2016, Resigned 31 December 2017
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Resigned
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Cs Directors Limited - Director
Appointed 25 October 2007, Resigned 25 February 2008
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Resigned
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Cs Secretaries Limited - Secretary
Appointed 25 October 2007, Resigned 25 February 2008
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Resigned
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