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Thomas Christie - Director (British, 69 years old, born April 1957)
Appointed 08 April 1999, Resigned 07 May 2008
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Resigned
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Iain Hay - Director (British, 73 years old, born October 1953)
Appointed 08 April 1999, Resigned 07 May 2008
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Resigned
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Richard Hodson - Director (British, 75 years old, born April 1951)
Appointed 07 May 2008, Resigned 01 April 2014
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Resigned
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Mark Mugge - Director (American, 57 years old, born October 1969)
Appointed 01 April 2014, Resigned 26 January 2015
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Resigned
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Matthew Pike - Director (British, 62 years old, born October 1964)
Appointed 26 January 2015
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Active
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Simon Shaw - Director (British, 59 years old, born November 1967)
Appointed 07 May 2008, Resigned 31 August 2011
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Resigned
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Pf & S (Directors) Limited - Nominee Director
Appointed 29 December 1998, Resigned 07 January 2000
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Resigned
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Pf & S (Secretaries) Limited - Nominee Secretary
Appointed 29 December 1998, Resigned 07 January 2000
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Resigned
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