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James Caan - Director (British, 65 years old, born November 1961)
Appointed 24 November 1997, Resigned 06 September 2002
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Resigned
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Patrick Diggines - Director (British, 73 years old, born May 1953)
Appointed 03 August 2005, Resigned 27 February 2006
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Resigned
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David Holton - Director (British, 67 years old, born March 1959)
Appointed 24 November 1997, Resigned 07 June 1999
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Resigned
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Richard Marek - Director (British, 76 years old, born February 1950)
Appointed 24 November 1997, Resigned 12 April 2018
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Resigned
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Patricia Marek - Director (British, 80 years old, born May 1946)
Appointed 24 November 1997
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Active
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Iain McIntosh - Director (British, 63 years old, born February 1963)
Appointed 28 July 2004, Resigned 27 June 2006
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Resigned
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Christopher Ross-Roberts - Director (British, 63 years old, born May 1963)
Appointed 07 June 1999, Resigned 21 September 2004
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Resigned
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Secretarial Solutions Limited - Secretary
Appointed 01 October 2005, Resigned 20 March 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 24 November 1997, Resigned 24 November 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 24 November 1997, Resigned 24 November 1997
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Resigned
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