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George Brown - Director (British, 75 years old, born April 1951)
Appointed 06 September 2001, Resigned 06 April 2011
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Resigned
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Mads Høgfeldt - Director (Danish, 56 years old, born February 1970)
Appointed 31 December 2013, Resigned 18 February 2019
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Resigned
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Raphe Langdon - Director (British, 70 years old, born May 1956)
Appointed 06 September 2001, Resigned 27 November 2012
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Resigned
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John Lupton - Director (British, 61 years old, born June 1965)
Appointed 06 September 2001, Resigned 31 December 2003
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Resigned
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Anthony Rodgers - Director (British, 58 years old, born May 1968)
Appointed 16 September 2014
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Active
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David Stockton - Director (British, 68 years old, born April 1958)
Appointed 06 September 2001, Resigned 31 December 2003
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Resigned
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Jonathan Whisker - Director (British, 62 years old, born November 1964)
Appointed 27 November 2012, Resigned 31 December 2013
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 06 September 2001, Resigned 06 September 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 06 September 2001, Resigned 06 September 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 06 September 2001, Resigned 06 September 2001
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Resigned
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Wm Brown (Registrars) Limited - Secretary
Appointed 06 September 2001
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Active
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