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Edward Ditchburn - Director (British, 71 years old, born June 1955)
Appointed 06 October 2004
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Active
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Jane Ditchburn - Director (British, 69 years old, born May 1957)
Appointed 21 December 2010
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Active
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Michael Doran - Director (British, 71 years old, born October 1955)
Appointed 23 August 2007, Resigned 01 August 2009
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Resigned
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Richard Leifer - Director (British, 66 years old, born June 1960)
Appointed 06 October 2004, Resigned 26 June 2007
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Resigned
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Anthony Meenaghan - Director (British, 63 years old, born December 1963)
Appointed 06 October 2004, Resigned 15 September 2011
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Resigned
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Norman Milne - Director (British, 73 years old, born April 1953)
Appointed 27 September 2007, Resigned 24 February 2011
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Resigned
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David Moreau - Director (British, 68 years old, born April 1958)
Appointed 06 October 2004, Resigned 01 August 2009
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Resigned
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Gary Morgan - Director (British, 63 years old, born November 1963)
Appointed 06 October 2004, Resigned 01 August 2009
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Resigned
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David Parry - Director (British, 73 years old, born February 1953)
Appointed 06 October 2004, Resigned 06 November 2006
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Resigned
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Mike Scott - Director (British, 65 years old, born February 1961)
Appointed 21 December 2010
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Active
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Peter Steele - Director (British, 84 years old, born February 1942)
Appointed 06 October 2004, Resigned 24 February 2011
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Resigned
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Brian Whittle - Director (British, 80 years old, born January 1946)
Appointed 06 October 2004, Resigned 12 December 2005
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Resigned
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Andrew Young - Director (British, 65 years old, born August 1961)
Appointed 06 October 2004, Resigned 01 August 2009
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 04 October 2004, Resigned 05 October 2004
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 04 October 2004, Resigned 05 October 2004
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Resigned
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