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Joshua Berger - Director (British, 60 years old, born July 1966)
Appointed 06 November 2007, Resigned 30 March 2015
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Resigned
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Thomas Creighton - Director (British, 62 years old, born January 1964)
Appointed 30 September 2013, Resigned 06 February 2021
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Resigned
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Michele Emanuele - Director (Italian, 67 years old, born October 1959)
Appointed 30 September 2013, Resigned 31 March 2015
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Resigned
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James Gilbert-Rolfe - Director (British,American, 52 years old, born February 1974)
Appointed 06 February 2021, Resigned 15 April 2024
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Resigned
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David Hettler - Director (American, 66 years old, born September 1960)
Appointed 06 November 2007, Resigned 27 February 2010
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Resigned
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Matthew Marshall - Director (British, 57 years old, born August 1969)
Appointed 17 April 2024
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Active
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Steven Mertz - Director (British, 69 years old, born May 1957)
Appointed 30 September 2013, Resigned 31 December 2020
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Resigned
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Daniel Penfold - Director (British, 48 years old, born September 1978)
Appointed 24 March 2021
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Active
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Kevin Tsujihara - Director (United States, 62 years old, born October 1964)
Appointed 06 November 2007, Resigned 30 September 2013
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 01 November 2007, Resigned 06 November 2007
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Resigned
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Olswang Directors 1 Limited - Nominee Director
Appointed 01 November 2007, Resigned 06 November 2007
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Resigned
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Olswang Directors 2 Limited - Nominee Director
Appointed 01 November 2007, Resigned 06 November 2007
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Resigned
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