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Neil Arnott - Director (British, 59 years old, born April 1967)
Appointed 30 September 2011, Resigned 21 May 2012
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Resigned
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Kenneth Baillie - Director (British, 50 years old, born May 1976)
Appointed 21 February 2008, Resigned 30 September 2011
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Resigned
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Graeme Bissett - Director (British, 68 years old, born February 1958)
Appointed 28 November 2003, Resigned 30 April 2015
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Resigned
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Eric Chaniot - Director (French, 61 years old, born June 1965)
Appointed 01 June 2015, Resigned 01 January 2019
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Resigned
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Yves Chapot - Director (French, 64 years old, born May 1962)
Appointed 30 April 2015, Resigned 13 June 2017
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Resigned
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Graeme Cole - Director (British, 58 years old, born December 1968)
Appointed 01 September 2017
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Active
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Sonia Fredou - Director (French, 60 years old, born August 1966)
Appointed 13 June 2017, Resigned 01 March 2018
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Resigned
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Alistair Grier - Director (British, 56 years old, born June 1970)
Appointed 01 September 2014, Resigned 30 April 2015
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Resigned
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Gary Guthrie - Director (British, 62 years old, born January 1964)
Appointed 01 March 2018
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Active
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David Jeanes - Director (British, 62 years old, born November 1964)
Appointed 29 April 2010, Resigned 30 April 2015
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Resigned
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Terrence Leahy - Director (British, 70 years old, born February 1956)
Appointed 01 April 2014, Resigned 30 April 2015
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Resigned
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Nick Leonard - Director (British, 55 years old, born September 1971)
Appointed 03 November 2014, Resigned 03 November 2014
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Resigned
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Steven Pottinger - Director (British, 67 years old, born January 1959)
Appointed 29 October 2003, Resigned 30 April 2015
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Resigned
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Robert Russell - Director (British, 69 years old, born March 1957)
Appointed 01 August 2006, Resigned 30 November 2006
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Resigned
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Michael Welch - Director (British, 48 years old, born September 1978)
Appointed 29 October 2003, Resigned 13 June 2017
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 23 October 2003, Resigned 24 April 2009
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Resigned
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Dm Director Limited - Nominee Director
Appointed 23 October 2003, Resigned 29 October 2003
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Resigned
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