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Michael Farge - Director (British, 79 years old, born April 1947)
Appointed 18 November 2004, Resigned 30 August 2006
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Resigned
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Trevor Hall - Director (British, 72 years old, born October 1954)
Appointed 13 November 2002, Resigned 31 December 2003
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Resigned
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Alexander MacPherson - Director (British, 72 years old, born January 1954)
Appointed 11 July 2006, Resigned 05 June 2007
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Resigned
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David Mills - Director (British, 70 years old, born December 1956)
Appointed 01 March 2003, Resigned 26 September 2007
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Resigned
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Anthony Shakesby - Director (British, 70 years old, born February 1956)
Appointed 13 November 2002, Resigned 26 September 2007
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Resigned
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Robin Southwell - Director (British, 66 years old, born April 1960)
Appointed 13 November 2002, Resigned 26 September 2007
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Resigned
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Everdirector Limited - Nominee Director
Appointed 29 August 2002, Resigned 13 November 2002
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 29 August 2002, Resigned 13 November 2002
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Resigned
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