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John Davis - Director (British, 75 years old, born May 1951)
Appointed 12 January 1994, Resigned 02 June 2000
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Resigned
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Jonathan Frewin - Director (British, 61 years old, born December 1965)
Appointed 14 June 2005
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Active
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Martin Hofmann - Director (British, 69 years old, born January 1957)
Appointed 22 March 1995, Resigned 21 January 2005
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Resigned
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Jeremy Lawrence - Director (British, 73 years old, born January 1953)
Appointed 04 July 2002, Resigned 21 January 2005
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Resigned
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John Scott - Director (British, 72 years old, born March 1954)
Appointed 04 July 2002, Resigned 21 January 2005
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Resigned
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Andrew Scully - Director (British, 71 years old, born December 1955)
Appointed 21 January 2005, Resigned 23 March 2006
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Resigned
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Gerald Spencer - Director (British, 77 years old, born January 1949)
Appointed 12 January 1994, Resigned 21 January 2005
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Resigned
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Alan Trewhela - Director (British, 69 years old, born March 1957)
Appointed 01 March 2006, Resigned 28 February 2011
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Resigned
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Derek Whitworth - Director (British, 67 years old, born May 1959)
Appointed 21 January 2005, Resigned 14 June 2005
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Resigned
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Bourse Securities Limited - Nominee Director
Appointed 12 January 1994, Resigned 12 January 1994
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Resigned
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Bristol Legal Services Limited - Nominee Secretary
Appointed 12 January 1994, Resigned 12 January 1994
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Resigned
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