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Andrew Donaldson - Director (British, 59 years old, born June 1967)
Appointed 08 October 2002, Resigned 29 July 2005
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Resigned
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Paul Fahey - Director (British, 63 years old, born May 1963)
Appointed 08 October 2002, Resigned 29 July 2005
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Resigned
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Peter Gowers - Director (British, 54 years old, born September 1972)
Appointed 01 March 2011, Resigned 04 September 2013
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Resigned
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Richard Hodsden - Director (British, 60 years old, born November 1966)
Appointed 29 July 2005, Resigned 07 May 2013
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Resigned
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Mark Holme - Director (British, 55 years old, born February 1971)
Appointed 08 October 2002, Resigned 01 December 2004
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Resigned
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Andrew Jones - Director (English, 60 years old, born October 1966)
Appointed 07 May 2013
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Active
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Federico Vecchioli - Director (French, 60 years old, born September 1966)
Appointed 04 September 2013
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Active
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Stephen Williams - Director (British, 74 years old, born June 1952)
Appointed 29 July 2005, Resigned 28 February 2011
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 08 August 2002, Resigned 08 October 2002
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 08 August 2002, Resigned 08 October 2002
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Resigned
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