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Stewart Allan - Director (British, 60 years old, born November 1966)
Appointed 27 March 2007, Resigned 23 April 2007
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Resigned
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Peter Carolan - Director (Irish, 62 years old, born July 1964)
Appointed 24 October 2005
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Active
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Joseph Cookson - Director (British, 55 years old, born March 1971)
Appointed 21 April 1997, Resigned 23 March 2007
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Resigned
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Melvyn Dulieu - Director (British, 82 years old, born October 1944)
Appointed 12 February 2005, Resigned 12 January 2007
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Resigned
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Kieran Hardman - Director (British, 59 years old, born February 1967)
Appointed 12 August 2003, Resigned 09 June 2004
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Resigned
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Christopher Parker - Director (British, 58 years old, born July 1968)
Appointed 01 January 1998, Resigned 01 August 2001
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Resigned
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Mark Wilson - Director (British, 62 years old, born May 1964)
Appointed 05 January 2005, Resigned 23 April 2007
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Resigned
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Company Directors Limited - Nominee Director
Appointed 18 April 1997, Resigned 21 April 1997
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 18 April 1997, Resigned 21 April 1997
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Resigned
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