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Andrew Lutley - Director (British, 75 years old, born March 1951)
Appointed 23 January 2008
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Active
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Alan Melia - Director (British, 88 years old, born June 1938)
Appointed 23 January 2008
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Active
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Laurence Newell - Director (British, 73 years old, born February 1953)
Appointed 23 January 2008, Resigned 12 February 2011
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Resigned
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Norman Pomfret - Director (British, 79 years old, born August 1947)
Appointed 01 October 2009
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Active
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David Talbot - Director (British, 61 years old, born February 1965)
Appointed 02 February 2008, Resigned 03 September 2009
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Resigned
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Solscan Limited - Secretary
Appointed 23 January 2008, Resigned 28 March 2018
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Resigned
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