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Simon Case - Director (British, 49 years old, born July 1977)
Appointed 22 January 2014, Resigned 05 June 2015
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Resigned
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Mark Chapman - Director (British, 60 years old, born March 1966)
Appointed 15 February 2012, Resigned 11 November 2013
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Resigned
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 03 October 2011, Resigned 13 January 2012
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Resigned
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John Hartz - Director (Danish, 63 years old, born June 1963)
Appointed 13 January 2012, Resigned 30 September 2013
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Resigned
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Andrew Leek - Director (British, 51 years old, born March 1975)
Appointed 13 January 2012, Resigned 16 August 2013
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Resigned
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Mark Smith - Director (British, 69 years old, born October 1957)
Appointed 25 January 2013, Resigned 30 April 2014
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Resigned
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Michael Sweeney - Director (British, 67 years old, born August 1959)
Appointed 15 February 2012, Resigned 29 December 2014
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Resigned
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Timothy Wright - Director (British, 58 years old, born October 1968)
Appointed 29 October 2012
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Active
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A G Secretarial Limited - Secretary
Appointed 03 October 2011, Resigned 13 January 2012
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Resigned
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A G Secretarial Limited - Director
Appointed 03 October 2011, Resigned 13 January 2012
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 03 October 2011, Resigned 13 January 2012
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Resigned
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