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Shaun Gent - Director (British, 64 years old, born August 1962)
Appointed 21 June 2004
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Active
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Peter Houston - Director (English, 71 years old, born March 1955)
Appointed 21 June 2004
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Active
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Geoffrey Lascelles - Director (British, 69 years old, born March 1957)
Appointed 01 March 2011, Resigned 17 January 2012
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Resigned
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Edward Sidgreaves - Director (British, 80 years old, born January 1946)
Appointed 21 June 2004, Resigned 05 March 2010
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Resigned
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Alx Corporate Secretaries Limited - Secretary
Appointed 01 January 2006, Resigned 11 April 2007
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Resigned
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Dialmode Secretaries Limited - Secretary
Appointed 09 February 2004, Resigned 01 January 2006
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Resigned
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Sunlight House Nominees Limited - Director
Appointed 09 February 2004, Resigned 21 June 2004
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Resigned
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