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Richard Eyre - Director (British, 72 years old, born May 1954)
Appointed 01 March 2004, Resigned 01 September 2014
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Resigned
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Andrew Miles - Director (British, 51 years old, born April 1975)
Appointed 14 February 2005, Resigned 01 January 2011
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Resigned
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Jani Rubery - Director (British, 66 years old, born July 1960)
Appointed 01 September 2001, Resigned 26 November 2004
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Resigned
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Philip Wall - Director (British, 63 years old, born July 1963)
Appointed 16 July 1999
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Active
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Wendy Wall - Director (British, 61 years old, born December 1965)
Appointed 25 August 2004
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Active
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Highstone Directors Limited - Nominee Director
Appointed 08 July 1999, Resigned 09 July 1999
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Resigned
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Highstone Secretaries Limited - Nominee Secretary
Appointed 08 July 1999, Resigned 09 July 1999
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Resigned
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