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Gary Bark - Director (British, 58 years old, born July 1968)
Appointed 26 March 2003, Resigned 31 March 2006
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Resigned
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Richard Laxton - Director (British, 56 years old, born June 1970)
Appointed 26 March 2003, Resigned 02 July 2008
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Resigned
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James Leaper - Director (American, 74 years old, born April 1952)
Appointed 25 February 2011
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Active
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Martin McWilliam - Director (British, 62 years old, born November 1964)
Appointed 29 September 2008, Resigned 03 March 2009
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Resigned
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David Polhill - Director (British, 51 years old, born June 1975)
Appointed 03 March 2009, Resigned 12 September 2010
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Resigned
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John Polhill - Director (British, 82 years old, born March 1944)
Appointed 26 March 2003, Resigned 26 February 2011
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Resigned
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Sean Williams - Director (British, 60 years old, born April 1966)
Appointed 26 March 2003, Resigned 02 July 2008
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Resigned
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Formation Nominees Limited - Nominee Director
Appointed 26 March 2003, Resigned 26 March 2003
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Resigned
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Formation Secretaries Limited - Nominee Secretary
Appointed 26 March 2003, Resigned 26 March 2003
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Resigned
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