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Bishu Chakraborty - Director (British, 59 years old, born October 1967)
Appointed 26 January 2011
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Active
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Stuart Ells - Director (British, 65 years old, born March 1961)
Appointed 19 October 1999, Resigned 26 February 2002
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Resigned
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Richard Hennessy - Director (British, 73 years old, born November 1953)
Appointed 05 January 2004, Resigned 14 March 2006
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Resigned
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Jonathan Hull - Director (British, 64 years old, born February 1962)
Appointed 11 May 1998
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Active
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Patrick McKenna - Director (British, 70 years old, born June 1956)
Appointed 18 April 1994, Resigned 30 July 1997
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Resigned
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Andre Ptaszynski - Director (British, 73 years old, born May 1953)
Appointed 01 January 2006, Resigned 30 June 2011
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Resigned
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Charles Taylor - Director (British, 72 years old, born March 1954)
Appointed 18 April 1994, Resigned 30 November 2005
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Resigned
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Keith Turner - Director (British, 91 years old, born May 1935)
Appointed 18 April 1994, Resigned 31 March 1998
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Resigned
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Jonathan Wheeldon - Director (British, 62 years old, born February 1964)
Appointed 26 February 2002, Resigned 31 October 2003
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Resigned
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Howard Witts - Director (British, 69 years old, born May 1957)
Appointed 01 January 2006, Resigned 31 December 2010
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Resigned
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E P S Secretaries Limited - Nominee Secretary
Appointed 14 December 1993, Resigned 18 April 1994
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Resigned
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Mikjon Limited - Nominee Director
Appointed 14 December 1993, Resigned 18 March 1994
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Resigned
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