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Simon Brueckheimer - Director (British, 65 years old, born September 1961)
Appointed 30 June 1999
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Active
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Thomas Milne - Director (British, 97 years old, born March 1929)
Appointed 30 June 1999, Resigned 11 June 2005
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Resigned
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Margaret Pankhurst - Director (British, 62 years old, born April 1964)
Appointed 24 June 1997, Resigned 15 November 2022
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Resigned
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Philip Seabrook - Director (British, 41 years old, born September 1985)
Appointed 15 November 2022
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Active
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Stefan Smith - Director (British, 52 years old, born December 1974)
Appointed 15 November 2022
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Active
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Beth Young - Director (British, 63 years old, born March 1963)
Appointed 24 June 1997, Resigned 30 June 1999
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Resigned
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On Line Formations Limited - Nominee Director
Appointed 29 April 1997, Resigned 19 August 1997
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Resigned
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On Line Registrars Limited - Nominee Secretary
Appointed 29 April 1997, Resigned 19 August 1997
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Resigned
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Parkwood Management Company - Secretary
Appointed 24 May 2004, Resigned 01 December 2010
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Resigned
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