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Eric Bain - Director (British, 65 years old, born May 1961)
Appointed 28 April 2004
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Active
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Anthony Dorigo - Director (British, 61 years old, born December 1965)
Appointed 28 April 2004, Resigned 21 September 2009
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Resigned
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Jillian Hart - Director (British, 60 years old, born October 1966)
Appointed 01 September 2006, Resigned 01 August 2010
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Resigned
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Gordon Hewitt - Director (British, 74 years old, born February 1952)
Appointed 01 July 2010, Resigned 28 December 2016
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Resigned
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Stephen McGuire - Director (British, 65 years old, born November 1961)
Appointed 28 April 2004, Resigned 22 August 2006
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Resigned
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Michael Whyke - Director (British, 72 years old, born March 1954)
Appointed 28 April 2004, Resigned 28 February 2006
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 28 April 2004, Resigned 28 April 2004
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 28 April 2004, Resigned 28 April 2004
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Resigned
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