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John Allen - Director (New Zealander, 70 years old, born June 1956)
Appointed 26 January 2015, Resigned 03 August 2015
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Resigned
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John Allen - Director (New Zealander, 70 years old, born June 1956)
Appointed 09 October 2019
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Active
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David Antill - Director (British, 74 years old, born May 1952)
Appointed 03 August 2015, Resigned 15 October 2016
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Resigned
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Ross Brown - Director (British, 79 years old, born September 1947)
Appointed 24 August 2012, Resigned 15 May 2014
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Resigned
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Alan Burgess - Director (British, 73 years old, born February 1953)
Appointed 24 August 2012, Resigned 01 June 2015
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Resigned
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Ian Ledger - Director (United Kingdom, 83 years old, born November 1943)
Appointed 31 October 2016
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Active
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Colin Peacock - Director (British, 74 years old, born January 1952)
Appointed 24 August 2012, Resigned 15 May 2014
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Resigned
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Kaj-Erik Relander - Director (Finnish, 64 years old, born September 1962)
Appointed 13 March 2014, Resigned 26 January 2015
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Resigned
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Pantelis Tolias - Director (British, 77 years old, born July 1949)
Appointed 13 March 2014, Resigned 08 September 2014
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Resigned
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T H Secretarials Ltd - Secretary
Appointed 03 March 2014, Resigned 27 October 2015
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Resigned
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