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Nigel Anderson - Director (British, 50 years old, born May 1976)
Appointed 20 May 2005, Resigned 22 September 2009
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Resigned
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David Boshier - Director (British, 64 years old, born March 1962)
Appointed 20 May 2005, Resigned 22 September 2009
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Resigned
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Andrew Botting - Director (British, 80 years old, born August 1946)
Appointed 20 May 2005, Resigned 30 June 2006
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Resigned
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Kevin Davies - Director (British, 62 years old, born August 1964)
Appointed 22 September 2009
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Active
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Victoria Henning - Director (British, 87 years old, born April 1939)
Appointed 08 December 2004, Resigned 20 May 2005
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Resigned
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Barry Lea - Director (British, 75 years old, born June 1951)
Appointed 20 May 2005, Resigned 22 September 2009
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Resigned
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Andrew Lennox - Director (British, 73 years old, born November 1953)
Appointed 12 October 2009, Resigned 10 October 2014
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Resigned
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Ciara Menary - Director (British, 47 years old, born September 1979)
Appointed 12 May 2004, Resigned 08 December 2004
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Resigned
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Cranleys Consulting Limited - Secretary
Appointed 08 December 2004, Resigned 20 May 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 May 2004, Resigned 12 May 2004
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Resigned
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