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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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Daved Antill - Director (British, 74 years old, born May 1952)
Appointed 03 August 2015, Resigned 01 August 2016
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Resigned
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Alan Burgess - Director (British, 73 years old, born February 1953)
Appointed 15 February 2014, Resigned 01 June 2015
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Resigned
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Colin Peacock - Director (British, 74 years old, born January 1952)
Appointed 20 August 2013, Resigned 15 May 2014
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Resigned
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Kaj-Erik Relander - Director (Finnish, 64 years old, born June 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 04 March 2014, Resigned 27 October 2015
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Resigned
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