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George Brandie - Director (British, 71 years old, born January 1955)
Appointed 21 July 2004, Resigned 18 May 2006
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Resigned
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Michael Dwen - Director (British, 77 years old, born February 1949)
Appointed 28 April 2000, Resigned 27 March 2001
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Resigned
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Paul Hitchen - Director (British, 62 years old, born June 1964)
Appointed 21 July 2004, Resigned 01 June 2006
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Resigned
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Timothy Jones - Director (New Zealander, 59 years old, born September 1967)
Appointed 21 July 2004, Resigned 24 August 2009
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Resigned
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Richard Pugh - Director (British, 81 years old, born September 1945)
Appointed 21 July 2004, Resigned 01 June 2006
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Resigned
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Barry Rhodes - Director (British, 65 years old, born April 1961)
Appointed 05 November 2001, Resigned 21 December 2001
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Resigned
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Charles Shrimpton - Director (British, 50 years old, born July 1976)
Appointed 28 April 2000
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Active
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Paul Smee - Director (British, 70 years old, born December 1956)
Appointed 21 July 2004, Resigned 09 March 2005
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Resigned
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City Secretarial Limited - Secretary
Appointed 01 May 2000, Resigned 13 February 2002
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Resigned
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Corporate Directors Limited - Director
Appointed 28 April 2000, Resigned 28 April 2000
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Resigned
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Corporate Secretaries Limited - Secretary
Appointed 28 April 2000, Resigned 28 April 2000
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Resigned
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Mill Hill Company Secretaries Limited - Secretary
Appointed 28 April 2000, Resigned 01 May 2000
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Resigned
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