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Giles MacKay - Director (British, 64 years old, born March 1962)
Appointed 22 February 2000
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Active
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Michael Rich - Nominee Director (British, 79 years old, born July 1947)
Appointed 25 January 2000, Resigned 22 February 2000
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Resigned
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William Warner - Nominee Director (British, 58 years old, born July 1968)
Appointed 25 January 2000, Resigned 22 February 2000
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Resigned
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Lawrence Wragg - Director (British, 83 years old, born November 1943)
Appointed 22 February 2000, Resigned 30 July 2009
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 13 July 2010, Resigned 30 November 2021
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 25 January 2000, Resigned 22 February 2000
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Resigned
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