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Martin Adams - Director (British, 70 years old, born April 1956)
Appointed 14 March 2006, Resigned 15 November 2010
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Resigned
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Adam Fisher - Director (British, 54 years old, born November 1972)
Appointed 14 March 2006, Resigned 17 September 2009
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Resigned
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Michael Higgins - Director (British, 57 years old, born March 1969)
Appointed 14 March 2006, Resigned 17 September 2009
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Resigned
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Matthew Hilton - Director (British, 55 years old, born June 1971)
Appointed 14 March 2006, Resigned 17 September 2009
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Resigned
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Brian McConnell - Director (British, 62 years old, born February 1964)
Appointed 16 August 1996
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Active
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Robert Narbett - Director (British, 60 years old, born November 1966)
Appointed 14 March 2006, Resigned 17 September 2009
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Resigned
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Hamish Orr-Ewing - Director (British, 77 years old, born July 1949)
Appointed 14 March 2006, Resigned 03 April 2008
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Resigned
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Stephen Wherry - Director (British, 64 years old, born September 1962)
Appointed 14 March 2006, Resigned 17 September 2009
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Resigned
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White Rose Formations Limited - Nominee Secretary
Appointed 16 August 1996, Resigned 11 December 1997
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Resigned
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