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Mark Barnett - Director (British, 61 years old, born January 1965)
Appointed 26 June 1997, Resigned 03 August 1999
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Resigned
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Andrew Carter - Director (British, 57 years old, born January 1969)
Appointed 27 April 2003, Resigned 13 August 2007
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Resigned
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Rubina Kirmani - Director (British, 58 years old, born February 1968)
Appointed 13 August 2007
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Active
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Nicholas Slater - Director (British, 61 years old, born July 1965)
Appointed 26 June 1997, Resigned 03 August 1999
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Resigned
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Ioannis Stephanou - Director (Greek, 60 years old, born May 1966)
Appointed 11 September 2000
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Active
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Richard Sykes - Director (British, 51 years old, born August 1975)
Appointed 17 April 2000, Resigned 28 April 2003
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Resigned
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Tim Turner - Director (British, 56 years old, born February 1970)
Appointed 03 August 1999, Resigned 11 September 2000
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Resigned
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Gillian Ward - Director (British, 68 years old, born February 1958)
Appointed 03 August 1999
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Active
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Trevor Yellon - Director (British, 53 years old, born December 1973)
Appointed 03 August 1999, Resigned 10 December 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 26 June 1997, Resigned 26 June 1997
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Resigned
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