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Christopher Graham - Director (British, 67 years old, born November 1959)
Appointed 24 July 2007, Resigned 10 September 2008
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Resigned
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David Harrop - Director (British, 76 years old, born December 1950)
Appointed 13 June 2012
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Active
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Nancy Hollendoner - Director (British, 71 years old, born March 1955)
Appointed 26 April 2007, Resigned 10 September 2008
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Resigned
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James Hull - Director (British, 66 years old, born June 1960)
Appointed 26 April 2007, Resigned 10 September 2008
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Resigned
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Derek Morgan - Director (British, 92 years old, born November 1934)
Appointed 26 April 2007, Resigned 17 September 2012
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Resigned
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Charles Robinson - Director (British, 65 years old, born December 1961)
Appointed 13 June 2012, Resigned 31 August 2012
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Resigned
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Emmanuel Srivastava - Director (British, 66 years old, born May 1960)
Appointed 24 July 2002, Resigned 12 September 2012
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Resigned
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Keith Thomas - Director (British, 68 years old, born August 1958)
Appointed 10 September 2008, Resigned 15 October 2008
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Resigned
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Anthony Woodhouse - Director (British, 74 years old, born May 1952)
Appointed 10 September 2008, Resigned 28 May 2012
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 24 July 2002, Resigned 24 July 2002
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 24 July 2002, Resigned 24 July 2002
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Resigned
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