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Robert Aitchison - Director (British, 49 years old, born May 1977)
Appointed 14 November 2001, Resigned 18 December 2001
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Resigned
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Ilyas Borekci - Director (Turkish, 61 years old, born April 1965)
Appointed 26 June 2006, Resigned 28 April 2018
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Resigned
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John Common - Director (British, 70 years old, born July 1956)
Appointed 14 November 2001, Resigned 18 December 2001
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Resigned
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Paul Conroy - Director (British, 77 years old, born June 1949)
Appointed 02 October 2002, Resigned 26 June 2006
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Resigned
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Neil Ferris - Director (British, 71 years old, born May 1955)
Appointed 02 October 2002, Resigned 28 January 2003
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Resigned
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Michael Weston - Director (British, 63 years old, born March 1963)
Appointed 19 December 2001, Resigned 07 October 2002
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Resigned
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Adrian Workman - Director (New Zealander, 69 years old, born October 1957)
Appointed 19 December 2001
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Active
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Combined Nominees Limited - Nominee Director
Appointed 23 October 2001, Resigned 14 November 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 23 October 2001, Resigned 14 November 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 23 October 2001, Resigned 14 November 2001
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Resigned
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