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Norman Sole - Director (British, 83 years old, born October 1943)
Appointed 24 December 1999
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Active
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Michael Sole - Director (British, 59 years old, born September 1967)
Appointed 24 December 1999
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Active
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Alan Tarrant - Director (British, 78 years old, born March 1948)
Appointed 24 December 1999, Resigned 31 May 2002
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Resigned
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Christopher Wade - Director (British, 84 years old, born November 1942)
Appointed 24 December 1999
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Active
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Ann Wade - Director (British, 85 years old, born August 1941)
Appointed 29 August 2003
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Active
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Martina Zwinkels - Director (Dutch, 64 years old, born June 1962)
Appointed 26 January 2001
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Active
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Peter Zwinkels - Director (Dutch, 63 years old, born January 1963)
Appointed 26 January 2001
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 24 December 1999, Resigned 24 December 1999
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Resigned
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London Law Services Limited - Nominee Director
Appointed 24 December 1999, Resigned 24 December 1999
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Resigned
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