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Julian Carter - Director (British, 60 years old, born October 1966)
Appointed 13 August 2012, Resigned 09 October 2014
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Resigned
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Simon Cronshaw - Director (British, 44 years old, born March 1982)
Appointed 05 March 2008
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Active
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David Gilbert - Director (British, 72 years old, born May 1954)
Appointed 10 August 2009, Resigned 04 November 2014
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Resigned
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Anil Hansjee - Director (British, 59 years old, born September 1967)
Appointed 09 March 2012, Resigned 25 April 2014
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Resigned
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Hector Proud - Director (British, 55 years old, born January 1971)
Appointed 10 August 2009, Resigned 21 February 2012
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Resigned
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Amit Sood - Director (Indian, 47 years old, born May 1979)
Appointed 09 March 2012, Resigned 23 October 2014
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Resigned
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John Tait - Director (British, 61 years old, born April 1965)
Appointed 07 July 2008, Resigned 16 December 2010
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Resigned
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Peter Tullin - Director (British, 49 years old, born March 1977)
Appointed 05 March 2008
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Active
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Florian Wupperfeld - Director (German, 54 years old, born December 1972)
Appointed 05 March 2008, Resigned 02 September 2011
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Resigned
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Ohs Secretaries Limited - Secretary
Appointed 28 March 2013, Resigned 16 February 2015
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Resigned
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