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Wayne Gilbert - Director (British, 74 years old, born May 1952)
Appointed 07 November 2002, Resigned 08 March 2004
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Resigned
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Geoffrey Harvey - Director (British, 67 years old, born February 1959)
Appointed 28 August 2002, Resigned 21 October 2016
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Resigned
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Stephen Love - Director (British, 68 years old, born April 1958)
Appointed 28 May 2002, Resigned 29 April 2022
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Resigned
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Simon Payne - Director (British, 66 years old, born February 1960)
Appointed 28 May 2002
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Active
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Simon Rayne - Director (British, 69 years old, born May 1957)
Appointed 28 May 2002, Resigned 30 March 2007
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Resigned
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David Rees - Director (British, 77 years old, born January 1949)
Appointed 13 October 2004, Resigned 30 November 2006
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 21 May 2002, Resigned 29 May 2002
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 21 May 2002, Resigned 29 May 2002
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Resigned
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