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David Clements - Director (British, 74 years old, born March 1952)
Appointed 23 April 2007
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Active
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Gregory Court - Director (British, 66 years old, born December 1960)
Appointed 13 August 1998, Resigned 01 April 1999
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Resigned
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John Cutts - Director (British, 67 years old, born September 1959)
Appointed 13 August 1998
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Active
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Linda Hanks - Director (British, 68 years old, born October 1958)
Appointed 17 September 2008
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Active
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David Keir - Director (British, 64 years old, born July 1962)
Appointed 13 August 1998, Resigned 01 April 1999
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Resigned
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Carlo Navato - Director (British, 58 years old, born September 1968)
Appointed 14 August 1998, Resigned 15 April 2008
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Resigned
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Philip O Callaghan - Director (British, 63 years old, born April 1963)
Appointed 14 August 1998
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Active
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Alan Stainforth - Director (British, 68 years old, born June 1958)
Appointed 14 August 1998, Resigned 07 June 2010
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 11 May 1998, Resigned 14 August 1998
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 11 May 1998, Resigned 14 August 1998
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Resigned
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