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Neil Fellows - Director (British, 58 years old, born June 1968)
Appointed 23 June 2004, Resigned 24 November 2006
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Resigned
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Amanda Harlow - Director (British, 59 years old, born April 1967)
Appointed 18 October 2002, Resigned 09 January 2004
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Resigned
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Richard Holme - Director (British, 63 years old, born November 1963)
Appointed 18 October 2002, Resigned 09 June 2004
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Resigned
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Graham Jones - Director (British, 71 years old, born September 1955)
Appointed 19 July 1999, Resigned 18 October 2002
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Resigned
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Patrick O Neill - Director (Irish, 88 years old, born July 1938)
Appointed 19 March 2004
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Active
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Susan Parry - Director (British, 68 years old, born July 1958)
Appointed 19 July 1999, Resigned 18 October 2002
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Resigned
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Guy Payne - Director (British, 64 years old, born October 1962)
Appointed 25 October 2006
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Active
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Meaujo Incorporations Limited - Nominee Director
Appointed 26 May 1999, Resigned 19 July 1999
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Resigned
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Peerless Properties (Oxford) Ltd - Secretary
Appointed 27 February 2026
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Active
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Philsec Limited - Nominee Secretary
Appointed 26 May 1999, Resigned 19 July 1999
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Resigned
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