Current Director: PHILIP JOHN SIMONS ( DOB: Apr-1966   From: Apr-2013  )

Current Director: COLIN STRACHAN ( DOB: Jun-1965   From: Jul-2015  )

Current Director: JONATHAN RICHARD TAME ( DOB: Aug-1965   From: Apr-2018  )

Current Director: STEPHEN GEORGE WISELY ( DOB: May-1962   From: Jan-2015  )

Current Secretary: LORNA HELEN PEACE (   From: Oct-2011  )

Resigned Director: STEPHANE RENE ABERGEL (   From: Apr-2017   To: Mar-2018  )

Resigned Director: GEIR AUNE ( DOB: Apr-1958   From: Dec-2001   To: Feb-2002  )

Resigned Director: GAEL JEAN MARIE CAILLEAUX ( DOB: Nov-1966   From: Jun-2011   To: Jun-2014  )

Resigned Director: ROBIN ASHLEY DAVIES ( DOB: Nov-1958   From: Jun-2002   To: Jun-2011  )

Resigned Director: ROBERT CHARLES DUNSMORE (   From: Jun-2011   To: Jan-2013  )

Resigned Director: SIMON DAVID ELLIS ( DOB: Feb-1975   From: Jan-2013   To: Jun-2022  )

Resigned Director: SIMON JAMES HOWLEY ( DOB: Jun-1960   From: Nov-2001   To: Dec-2001  )

Resigned Director: MAGNE KRISTIANSEN ( DOB: May-1955   From: Dec-2001   To: Jun-2002  )

Resigned Director: DOUGLAS GEORGE LAWRIE ( DOB: May-1958   From: Jun-2002   To: May-2004  )

Resigned Director: JAMES MCCONNELL ( DOB: Nov-1957   From: Jun-2002   To: Jun-2011  )

Resigned Director: STEPHEN ANTHONY MCNEILL ( DOB: Jun-1969   From: May-2009   To: Apr-2018  )

Resigned Director: OEYVIND MIKAELSEN ( DOB: Aug-1963   From: Jun-2011   To: Jan-2015  )

Resigned Director: PATRICIA MURRAY ( DOB: Nov-1969   From: Jun-2011   To: Jul-2015  )

Resigned Director: MARIE-LOUISE FRANCES O'HARA ( DOB: Mar-1981   From: Oct-2011   To: Oct-2012  )

Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947   From: Nov-2001   To: Dec-2001  )

Resigned Director: JOHN SMITH ( DOB: Sep-1956   From: Jun-2002   To: Jun-2004  )

Resigned Director: TERJE SORENSEN ( DOB: Dec-1964   From: Feb-2002   To: Jun-2002  )

Resigned Director: DARREN TAYLOR ( DOB: Jan-1977   From: Jun-2011   To: Oct-2011  )

Resigned Director: STEPHEN GEORGE WISELY (   From: Jun-2005   To: Oct-2007  )

Resigned Secretary: ROBIN ASHLEY DAVIES ( DOB: Nov-1958   From: May-2004   To: Jun-2011  )

Resigned Secretary: MAGNE KRISTIANSEN ( DOB: May-1955   From: Dec-2001   To: Jun-2002  )

Resigned Secretary: DOUGLAS GEORGE LAWRIE ( DOB: May-1958   From: Jun-2002   To: May-2004  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Nov-2001   To: Dec-2001  )

Resigned Secretary: DARREN TAYLOR (   From: Jun-2011   To: Oct-2011  )

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