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Ian Aston - Director (British, 60 years old, born May 1966)
Appointed 12 January 2007, Resigned 12 September 2008
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Resigned
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Elizabeth Austerberry - Director (British, 70 years old, born November 1956)
Appointed 09 October 2002, Resigned 15 October 2004
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Resigned
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Gabrielle Berring - Director (British, 63 years old, born March 1963)
Appointed 26 October 2004, Resigned 12 January 2007
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Resigned
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Gershon Cohen - Director (British, 62 years old, born June 1964)
Appointed 19 December 2008
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Active
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Peter Cummings - Director (British, 71 years old, born July 1955)
Appointed 25 February 2005, Resigned 31 October 2005
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Resigned
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Robert Hare - Director (British, 66 years old, born September 1960)
Appointed 15 December 2003, Resigned 25 February 2005
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Resigned
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Richard Hughes - Director (British, 60 years old, born April 1966)
Appointed 12 September 2008
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Active
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Edward Morrison - Director (British, 74 years old, born August 1952)
Appointed 15 December 2003, Resigned 30 December 2008
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Resigned
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Ceri Richards - Director (British, 68 years old, born December 1958)
Appointed 09 October 2002, Resigned 15 December 2003
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Resigned
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James Smallwood - Director (British, 71 years old, born June 1955)
Appointed 15 October 2002, Resigned 15 December 2003
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 18 June 2012
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 October 2002, Resigned 09 October 2002
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Resigned
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