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Charles Bradshaw Smith - Director (British, 65 years old, born January 1961)
Appointed 08 February 2000, Resigned 21 March 2001
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Resigned
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Michael Fairbairn - Director (British, 64 years old, born March 1962)
Appointed 21 December 2006
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Active
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Stephen Hargrave - Director (British, 71 years old, born November 1955)
Appointed 08 February 2000, Resigned 21 December 2006
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Resigned
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Paul Hargrave - Director (British, 67 years old, born April 1959)
Appointed 08 February 2000, Resigned 30 September 2005
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Resigned
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Peter Henry - Director (British, 57 years old, born March 1969)
Appointed 27 January 2000, Resigned 21 March 2001
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Resigned
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David Laurie - Director (British, 62 years old, born July 1964)
Appointed 09 August 2004, Resigned 05 June 2008
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Resigned
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David Long - Director (British, 83 years old, born October 1943)
Appointed 23 April 2007, Resigned 18 July 2008
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Resigned
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Paul Parry - Director (British, 60 years old, born May 1966)
Appointed 11 October 2005, Resigned 13 October 2006
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Resigned
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Jeremiah Reidy - Director (British, 60 years old, born March 1966)
Appointed 27 January 2000, Resigned 21 December 2006
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Resigned
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David Stirling - Director (British, 76 years old, born December 1950)
Appointed 27 November 2006, Resigned 25 July 2007
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Resigned
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Carl Tatton - Director (British, 62 years old, born January 1964)
Appointed 31 August 2001, Resigned 22 October 2004
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Resigned
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Steven Tucker - Director (British, 69 years old, born May 1957)
Appointed 21 December 2006, Resigned 18 July 2008
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Resigned
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Nigel Wray - Director (British, 78 years old, born April 1948)
Appointed 08 February 2000, Resigned 30 April 2006
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Resigned
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Halldime Limited - Secretary
Appointed 25 July 2007, Resigned 05 January 2009
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Resigned
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L.C.I. Directors Limited - Nominee Director
Appointed 27 January 2000, Resigned 27 January 2000
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Resigned
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L.C.I. Secretaries Limited - Nominee Secretary
Appointed 27 January 2000, Resigned 27 January 2000
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Resigned
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L.C.I. Secretaries Limited - Director
Appointed 27 January 2000, Resigned 27 January 2000
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Resigned
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