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Ian Brown - Director (British, 62 years old, born March 1964)
Appointed 10 July 1995, Resigned 10 June 2005
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Resigned
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Robert Bruce - Director (British, 61 years old, born November 1965)
Appointed 29 July 1999, Resigned 31 July 2000
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Resigned
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Haywood Chapman - Director (British, 53 years old, born September 1973)
Appointed 01 December 2014
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Active
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Graham Cove - Director (British, 70 years old, born October 1956)
Appointed 01 August 2000, Resigned 26 June 2001
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Resigned
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Robert Cushing - Director (British, 69 years old, born March 1957)
Appointed 01 August 2000, Resigned 20 March 2001
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Resigned
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Spencer Dredge - Director (British, 53 years old, born May 1973)
Appointed 31 January 2014, Resigned 31 December 2014
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Resigned
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Christopher Gray - Director (British, 80 years old, born September 1946)
Appointed 13 July 1995, Resigned 31 July 2000
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Resigned
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Peter Hallett - Director (British, 69 years old, born November 1957)
Appointed 13 October 2009, Resigned 31 January 2014
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Resigned
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Peter Hayes - Director (British, 70 years old, born March 1956)
Appointed 01 November 2006, Resigned 25 February 2010
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Resigned
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Michael Langmore - Director (British, 78 years old, born February 1948)
Appointed 13 July 1995, Resigned 01 February 1999
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Resigned
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Malcolm McGougan - Director (British, 69 years old, born November 1957)
Appointed 10 July 1995, Resigned 31 July 2000
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Resigned
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Timothy Perks - Director (British, 62 years old, born June 1964)
Appointed 07 September 2004, Resigned 13 October 2009
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Resigned
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David Stockley - Director (British, 68 years old, born September 1958)
Appointed 13 July 1995, Resigned 23 May 1997
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Resigned
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Andrew Walsh - Director (British, 64 years old, born May 1962)
Appointed 13 July 1995, Resigned 07 September 2004
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Resigned
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Anthony Weaver - Director (British, 58 years old, born July 1968)
Appointed 10 September 2010, Resigned 31 December 2014
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Resigned
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Castle Notornis Limited - Nominee Director
Appointed 30 January 1995, Resigned 10 July 1995
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Resigned
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Pitsec Limited - Nominee Secretary
Appointed 30 January 1995, Resigned 13 July 1995
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Resigned
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