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Kenneth Boness - Director (British, 77 years old, born October 1949)
Appointed 31 October 2007, Resigned 11 August 2008
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Resigned
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Philip Duncombe - Director (British, 74 years old, born October 1952)
Appointed 02 December 2002, Resigned 01 April 2005
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Resigned
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Nigel Morley - Director (British, 78 years old, born December 1948)
Appointed 02 December 2002, Resigned 10 May 2007
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Resigned
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Sean O'mahoney - Director (British, 58 years old, born February 1968)
Appointed 26 January 2004, Resigned 19 January 2012
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Resigned
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Richard Olearczyk - Director (British, 62 years old, born April 1964)
Appointed 31 October 2007, Resigned 18 August 2008
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Resigned
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Martin Roskell - Director (British, 64 years old, born April 1962)
Appointed 31 October 2007
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 07 November 2002, Resigned 02 December 2002
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Resigned
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Cottons Limited - Secretary
Appointed 01 June 2005, Resigned 11 January 2008
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 07 November 2002, Resigned 02 December 2002
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Resigned
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