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John Clohisey - Director (Irish, 74 years old, born September 1952)
Appointed 16 October 2006
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Active
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Leo Crawford - Director (Irish, 67 years old, born February 1959)
Appointed 14 February 2003
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Active
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Rupert King - Director (British, 63 years old, born June 1963)
Appointed 15 July 2002, Resigned 16 October 2006
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Resigned
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Damien Lane - Director (British, 58 years old, born July 1968)
Appointed 15 July 2002, Resigned 16 October 2006
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Resigned
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Alexander Lewis - Director (British, 49 years old, born January 1977)
Appointed 12 July 2002, Resigned 15 July 2002
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Resigned
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Anna Marsh - Director (British, 52 years old, born June 1974)
Appointed 27 June 2002, Resigned 12 July 2002
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Resigned
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John Odonnell - Director (Irish, 72 years old, born May 1954)
Appointed 14 February 2003
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Active
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Edward Shuttleworth - Director (British, 49 years old, born January 1977)
Appointed 27 June 2002, Resigned 15 July 2002
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Resigned
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Charles St John - Director (British, 63 years old, born December 1963)
Appointed 14 February 2003, Resigned 16 October 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 27 June 2002, Resigned 27 June 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 June 2002, Resigned 27 June 2002
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Resigned
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