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Scott Alexander - Director (British, 51 years old, born September 1975)
Appointed 11 March 1999, Resigned 02 August 2004
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Resigned
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John Bramwell - Director (British, 62 years old, born November 1964)
Appointed 19 March 1999, Resigned 04 September 2025
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Resigned
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Peter Jobson - Director (British, 55 years old, born November 1971)
Appointed 19 March 1999
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Active
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Mark Potter - Director (British, 52 years old, born April 1974)
Appointed 19 March 1999, Resigned 15 April 2003
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Resigned
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David Sefton - Director (British, 56 years old, born May 1970)
Appointed 19 March 1999
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Active
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Dialmode Secretaries Limited - Secretary
Appointed 11 March 1998, Resigned 21 January 2009
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Resigned
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Laytons Secretaries Limited - Secretary
Appointed 21 January 2009, Resigned 24 February 2012
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Resigned
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Sunlight House Nominees Limited - Director
Appointed 11 March 1998, Resigned 19 March 1999
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Resigned
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