Ann: Annual Report to shareholders, page-5

Mate you've lost your mind.

Read the recent 2018 Annual Report. The current Directors are (page 11);
Ernest Thomas Eadie Chairman, appointed 3 July 2018
Martin McFarlane Managing Director, appointed 1 November 2017
David Leavy Finance Director, appointed 21 July 2017
Robert Boston Non-Executive Director, appointed 21 December 2017
Graham Charles Reveleigh Non-Executive Director
Philip Francis Bruce Executive Chairman / Managing Director, resigned 21 December 2017
William Joseph Condon Non-Executive Director, resigned 1 November 2017

From the 2016 Annual Report, the Board of Directors were (page 6);
Philip Francis Bruce (Executive Chairman / Managing Director)
Graham Charles Reveleigh (Non-Executive Director)
William Joseph Condon (Non-Executive Director) appointed 6 July 2015
Quah Su-Yin (Non-Executive Director) resigned 27 October 2015
Denis Edmund Clarke (Chairman) resigned 19 January 2016

The only remaining Director is Reveleigh...? What are you on about?