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Christopher Copland - Director (British, 52 years old, born January 1974)
Appointed 05 June 2002, Resigned 15 November 2006
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Resigned
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Edward Hopper - Director (British, 54 years old, born April 1972)
Appointed 18 February 2008, Resigned 17 April 2009
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Resigned
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Nicholas Kingsbury - Director (British, 68 years old, born July 1958)
Appointed 17 April 2009
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Active
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Colin MacKenzie - Director (British, 61 years old, born June 1965)
Appointed 18 February 2008, Resigned 17 April 2009
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Resigned
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Martin Smith - Director (British, 57 years old, born November 1969)
Appointed 05 June 2002, Resigned 15 November 2006
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Resigned
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Tony Walls - Director (Australian, 63 years old, born December 1963)
Appointed 17 April 2009
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Active
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Giles Welch - Director (English, 52 years old, born March 1974)
Appointed 05 June 2002, Resigned 17 April 2009
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Resigned
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Bmas Limited - Secretary
Appointed 01 April 2008, Resigned 17 April 2009
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Resigned
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McLaren Cosec Limited - Secretary
Appointed 13 February 2002, Resigned 01 April 2008
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Resigned
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The Director Limited - Director
Appointed 13 February 2002, Resigned 05 June 2002
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Resigned
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