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Andrew Blazye - Director (British, 68 years old, born June 1958)
Appointed 11 October 2013
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Active
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Martin Block - Director (British, 65 years old, born March 1961)
Appointed 28 September 2010, Resigned 11 October 2013
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Resigned
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Gregson Connell - Director (British, 63 years old, born July 1963)
Appointed 27 May 2009, Resigned 11 October 2013
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Resigned
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Peter Crawford - Director (British, 67 years old, born December 1959)
Appointed 27 May 2009, Resigned 11 October 2013
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Resigned
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Jean-Pierre Dekker - Director (Dutch, 54 years old, born May 1972)
Appointed 20 May 2009, Resigned 28 September 2010
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Resigned
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Eric Dey - Director (American, 67 years old, born May 1959)
Appointed 11 October 2013
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Active
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Alexander King - Director (British, 51 years old, born January 1975)
Appointed 20 May 2009, Resigned 11 October 2013
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Resigned
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Angus MacIver - Director (British, 66 years old, born February 1960)
Appointed 11 October 2013
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Active
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Paul Newcombe - Director (British, 61 years old, born October 1965)
Appointed 10 February 2009, Resigned 20 May 2009
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Resigned
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Steven Pisciotta - Director (American, 62 years old, born February 1964)
Appointed 11 October 2013
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Active
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Jonathan Walden - Director (British, 63 years old, born February 1963)
Appointed 27 October 2010, Resigned 11 October 2013
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 10 February 2009, Resigned 21 July 2009
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Resigned
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