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Aaron Brown - Director (American, 59 years old, born November 1967)
Appointed 28 June 2005, Resigned 08 August 2005
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Resigned
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Andrew Clifford - Director (British, 56 years old, born July 1970)
Appointed 09 October 2006, Resigned 19 May 2014
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Resigned
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Lynne D'arcy - Director (British, 69 years old, born May 1957)
Appointed 10 August 2005, Resigned 07 July 2010
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Resigned
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Francis Finney - Director (British, 65 years old, born October 1961)
Appointed 11 April 2003, Resigned 28 June 2005
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Resigned
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Kevin Georgel - Director (British, 56 years old, born March 1970)
Appointed 19 July 2010, Resigned 19 May 2014
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Resigned
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Milton Gross - Director (Usa, 79 years old, born July 1947)
Appointed 11 April 2003, Resigned 28 June 2005
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Resigned
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David Harrison - Director (British, 64 years old, born September 1962)
Appointed 11 April 2003, Resigned 28 June 2005
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Resigned
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Alan Landesberg - Director (British, 93 years old, born February 1933)
Appointed 10 August 2005, Resigned 16 September 2009
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Resigned
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Gary Landesberg - Director (British, 66 years old, born June 1960)
Appointed 08 August 2005, Resigned 16 November 2009
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Resigned
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John O'neill - Director (British, 69 years old, born November 1957)
Appointed 11 April 2003, Resigned 28 June 2005
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Resigned
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Jonathan Paveley - Director (British, 63 years old, born October 1963)
Appointed 20 January 2010, Resigned 31 January 2014
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Resigned
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Glenn Pearson - Director (British, 56 years old, born July 1970)
Appointed 16 July 2007, Resigned 19 May 2014
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Resigned
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Andrew Percy - Director (British, 62 years old, born May 1964)
Appointed 26 January 2007, Resigned 16 July 2007
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Resigned
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David Rosenberg - Director (British, 68 years old, born January 1958)
Appointed 10 August 2005, Resigned 16 September 2009
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Resigned
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Elliot Rosenberg - Director (British, 66 years old, born June 1960)
Appointed 10 August 2005, Resigned 16 September 2009
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Resigned
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Jacob Schreiber - Director (British, 52 years old, born January 1974)
Appointed 11 April 2003, Resigned 28 June 2005
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Resigned
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David Schreiber - Director (British, 74 years old, born August 1952)
Appointed 17 August 1998, Resigned 28 June 2005
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Resigned
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Timothy Smalley - Director (British, 61 years old, born October 1965)
Appointed 28 June 2005, Resigned 08 August 2005
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Resigned
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Hugh Wilson - Director (British, 87 years old, born January 1939)
Appointed 11 April 2003, Resigned 28 June 2005
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Resigned
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A G Secretarial Limited - Secretary
Appointed 08 August 2005
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Active
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 12 August 1998, Resigned 12 August 1998
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 12 August 1998, Resigned 12 August 1998
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Resigned
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