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Anne Bateson - Nominee Secretary (British)
Appointed 25 August 2000, Resigned 04 September 2000
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Resigned
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David Couch - Director (British, 60 years old, born September 1966)
Appointed 04 September 2000, Resigned 29 November 2006
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Resigned
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Paul Killik - Director (British, 79 years old, born December 1947)
Appointed 04 September 2000
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Active
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Poh Lai - Nominee Director (British, 69 years old, born March 1957)
Appointed 25 August 2000, Resigned 04 September 2000
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Resigned
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Peter Leach - Director (English, 49 years old, born July 1977)
Appointed 27 September 2002, Resigned 31 January 2013
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Resigned
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Clement MacTaggart - Director (British, 62 years old, born February 1964)
Appointed 18 December 2006
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Active
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Matthew Orr - Director (British, 64 years old, born October 1962)
Appointed 04 September 2000, Resigned 01 August 2006
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Resigned
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Martin Osborne-Shaw - Director (British, 56 years old, born May 1970)
Appointed 27 September 2002, Resigned 31 January 2013
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Resigned
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Temple Secretarial Limited - Secretary
Appointed 17 March 2005, Resigned 16 December 2011
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Resigned
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