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Edwin Castle - Director
(British, 64 years old, born May 1962)
Appointed 01 July 2008, Resigned 01 March 2010
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Resigned
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Alan Dimery - Director
(British, 78 years old, born August 1948)
Appointed 05 January 2004, Resigned 01 March 2010
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Resigned
|
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Michael Finkelstein - Director
(German, 65 years old, born July 1961)
Appointed 16 July 1999, Resigned 05 November 2001
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Resigned
|
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Craig Forbes - Director
(British, 63 years old, born October 1963)
Appointed 05 November 2001, Resigned 01 July 2008
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Resigned
|
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Stephen Hatton - Director
(British, 70 years old, born September 1956)
Appointed 01 March 2010
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Active
|
|
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Torben Jensen - Director
(Danish, 69 years old, born June 1957)
Appointed 01 March 2010
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Active
|
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Bryan Kerr - Director
(British, 83 years old, born April 1943)
Appointed 22 December 1998, Resigned 31 December 2003
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Resigned
|
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Carl Pickering - Director
(British, 63 years old, born March 1963)
Appointed 21 September 1998, Resigned 16 July 1999
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Resigned
|
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Mark Spence - Director
(British, 68 years old, born February 1958)
Appointed 21 September 1998, Resigned 02 February 1999
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Resigned
|
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Ian Stewart - Director
(British, 80 years old, born March 1946)
Appointed 25 March 1999, Resigned 31 December 2006
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Resigned
|
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Thomas Urwin - Director
(British, 60 years old, born December 1966)
Appointed 01 March 2010
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Active
|
|
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Rachel Wilkinson - Director
(British, 61 years old, born August 1965)
Appointed 10 July 2008, Resigned 01 March 2010
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Resigned
|
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Mark Wright - Director
(British, 67 years old, born January 1959)
Appointed 16 July 1999, Resigned 01 July 2008
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 07 August 1998, Resigned 21 September 1998
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 07 August 1998, Resigned 21 September 1998
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 07 August 1998, Resigned 21 September 1998
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Resigned
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