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John Brown - Director (British, 81 years old, born March 1945)
Appointed 02 October 1996, Resigned 28 June 2001
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Resigned
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Philip Cooper - Director (British, 62 years old, born May 1964)
Appointed 19 July 1996
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Active
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Andrew Dobson - Director (British, 55 years old, born April 1971)
Appointed 27 September 2011
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Active
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Paul Marples - Director (British, 65 years old, born December 1961)
Appointed 19 July 1996, Resigned 21 September 2004
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Resigned
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John Reavley - Director (British, 63 years old, born October 1963)
Appointed 27 September 2011
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Active
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Andrew Riley - Director (British, 64 years old, born June 1962)
Appointed 28 June 2001
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Active
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Timothy Wills - Director (British, 54 years old, born April 1972)
Appointed 27 May 2011
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Active
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Combined Nominees Limited - Nominee Director
Appointed 07 June 1996, Resigned 19 July 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 07 June 1996, Resigned 19 July 1996
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 07 June 1996, Resigned 19 July 1996
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Resigned
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