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Steven Barker - Director (British, 65 years old, born October 1961)
Appointed 01 January 2002, Resigned 23 December 2002
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Resigned
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Brian Bennett - Director (British, 61 years old, born April 1965)
Appointed 01 July 2010
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Active
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Kevin Betts - Director (British, 73 years old, born April 1953)
Appointed 30 October 2001, Resigned 26 October 2002
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Resigned
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John Brennan - Director (Irish, 74 years old, born August 1952)
Appointed 25 January 2005
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Active
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John Calder - Director (British, 73 years old, born March 1953)
Appointed 25 April 2001, Resigned 31 December 2002
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Resigned
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Robert Charlton - Director (British, 68 years old, born August 1958)
Appointed 22 February 2001, Resigned 31 May 2002
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Resigned
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Matthew Foy - Director (British, 47 years old, born September 1979)
Appointed 18 December 2007, Resigned 31 October 2009
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Resigned
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Paul Hemming - Director (British, 59 years old, born October 1967)
Appointed 25 February 2004, Resigned 26 March 2009
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Resigned
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Hilary Hobart - Director (British, 61 years old, born August 1965)
Appointed 30 July 2001, Resigned 18 December 2007
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Resigned
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Darren Long - Director (British, 54 years old, born January 1972)
Appointed 15 April 2010
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Active
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Terrence MacDonald - Director (British, 78 years old, born October 1948)
Appointed 26 September 2002, Resigned 19 April 2005
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Resigned
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Paul Meadows - Director (British, 56 years old, born September 1970)
Appointed 25 April 2001, Resigned 25 July 2008
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Resigned
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Brendan Nolan - Director (Irish, 62 years old, born December 1964)
Appointed 13 April 2004
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Active
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Theydon Nominees Limited - Nominee Director
Appointed 22 February 2001, Resigned 22 February 2001
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Resigned
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Theydon Secretaries Limited - Nominee Secretary
Appointed 22 February 2001, Resigned 22 February 2001
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Resigned
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