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James Doherty - Director (British, 68 years old, born March 1958)
Appointed 03 September 2014, Resigned 08 March 2023
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Resigned
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John Dunion - Director (British, 65 years old, born August 1961)
Appointed 02 October 2018, Resigned 24 September 2021
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Resigned
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Colin Edgar - Director (British, 56 years old, born May 1970)
Appointed 01 March 2012, Resigned 31 August 2014
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Resigned
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Timothy Joyce - Director (American, 61 years old, born September 1965)
Appointed 08 March 2023, Resigned 15 August 2023
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Resigned
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Derek McKay - Director (British, 60 years old, born May 1966)
Appointed 01 June 2005, Resigned 08 March 2023
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Resigned
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Andrew Miles - Director (British, 45 years old, born August 1981)
Appointed 08 March 2023, Resigned 15 January 2024
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Resigned
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Philip Reilly - Director (British, 83 years old, born December 1943)
Appointed 27 May 1999, Resigned 01 April 2004
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Resigned
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Philip Reilly - Director (British, 59 years old, born May 1967)
Appointed 27 May 1999, Resigned 08 March 2023
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Resigned
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Patrick Weil - Director (British, 55 years old, born April 1971)
Appointed 04 October 2023
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Active
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Kenneth Wright - Director (British, 72 years old, born February 1954)
Appointed 01 January 2008, Resigned 16 December 2010
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Resigned
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Tanya Yelchenko - Director (Ukrainian, 37 years old, born June 1989)
Appointed 15 January 2024
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Active
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Peter Trainer Company Secretaries Ltd. - Nominee Director
Appointed 27 May 1999, Resigned 27 May 1999
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Secretary
Appointed 27 May 1999, Resigned 27 May 1999
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Resigned
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Peter Trainer Company Services Ltd. - Nominee Director
Appointed 27 May 1999, Resigned 27 May 1999
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Resigned
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