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Hilary Brown - Director (British, 77 years old, born December 1949)
Appointed 17 March 2003, Resigned 30 August 2006
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Resigned
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David Buchanan - Director (British, 47 years old, born October 1979)
Appointed 24 February 2006
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Active
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Jonathan Davis - Director (British, 55 years old, born January 1971)
Appointed 05 January 2000, Resigned 28 February 2001
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Resigned
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Michael Fullalove - Director (British, 52 years old, born January 1974)
Appointed 05 January 2000, Resigned 15 April 2004
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Resigned
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Gregory Hammond - Director (British, 60 years old, born July 1966)
Appointed 05 January 2000, Resigned 08 March 2008
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Resigned
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Zabeen Nadarajah - Director (British, 55 years old, born May 1971)
Appointed 30 August 2006
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Active
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Stuart Parnell - Director (British, 55 years old, born October 1971)
Appointed 10 March 2001
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Active
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William Pearson - Director (British, 62 years old, born July 1964)
Appointed 10 May 2008
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Active
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Kevin Utton - Director (British, 60 years old, born January 1966)
Appointed 05 January 2000, Resigned 24 February 2006
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Resigned
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Nominee Directors Ltd - Nominee Director
Appointed 05 January 2000, Resigned 05 January 2000
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 05 January 2000, Resigned 05 January 2000
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Resigned
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