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Richard Baxendale - Director (British, 51 years old, born May 1975)
Appointed 01 April 2004, Resigned 31 March 2007
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Resigned
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Craig Bennett - Director (British, 63 years old, born June 1963)
Appointed 18 November 2003, Resigned 26 September 2006
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Resigned
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James Browning - Director (British, 60 years old, born January 1966)
Appointed 01 September 2008, Resigned 07 February 2014
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Resigned
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John Caudwell - Director (British, 74 years old, born October 1952)
Appointed 18 November 2003, Resigned 26 September 2006
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Resigned
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Brian Caudwell - Director (British, 67 years old, born November 1959)
Appointed 18 November 2003, Resigned 26 September 2006
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Resigned
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Robert Ellis - Director (British, 75 years old, born September 1951)
Appointed 07 February 2014
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Active
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Prakash Gupta - Director (British, 57 years old, born May 1969)
Appointed 23 August 2007, Resigned 28 September 2007
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Resigned
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Peter Hubbard - Director (British, 66 years old, born November 1960)
Appointed 08 February 2007, Resigned 08 June 2007
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Resigned
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Roderick Millar - Director (British, 56 years old, born January 1970)
Appointed 18 November 2003, Resigned 09 November 2006
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Resigned
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Matthew Moulding - Director (British, 54 years old, born February 1972)
Appointed 18 November 2003, Resigned 16 May 2008
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Resigned
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Meinie Oldersma - Director (The Netherlands, 67 years old, born March 1959)
Appointed 01 February 2008, Resigned 07 February 2014
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Resigned
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Mark Ryan - Director (British, 61 years old, born July 1965)
Appointed 18 November 2003, Resigned 14 October 2007
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Resigned
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Nicholas Smith - Director (British, 64 years old, born March 1962)
Appointed 03 March 2008
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Active
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Christopher Stephenson - Director (British, 56 years old, born April 1970)
Appointed 08 February 2007, Resigned 31 July 2008
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Resigned
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Andrew White - Director (British, 58 years old, born July 1968)
Appointed 12 October 2007, Resigned 31 December 2013
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Resigned
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K & S Directors Limited - Nominee Director
Appointed 15 July 2003, Resigned 18 November 2003
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Resigned
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K & S Secretaries Limited - Nominee Secretary
Appointed 15 July 2003, Resigned 18 November 2003
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Resigned
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