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Kevin Colgan - Director (British, 73 years old, born April 1953)
Appointed 13 January 2005
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Active
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Antonia Colgan - Director (German, 70 years old, born May 1956)
Appointed 13 January 2005
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Active
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William Geddes - Director (British, 61 years old, born November 1965)
Appointed 13 January 2005, Resigned 14 April 2011
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Resigned
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Mark Hamway - Director (British, 69 years old, born August 1957)
Appointed 16 May 2011
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Active
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Baljit Parmar - Director (British, 57 years old, born October 1969)
Appointed 13 January 2005
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Active
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Paul Woutersen - Director (Dutch, 65 years old, born September 1961)
Appointed 13 January 2005
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Active
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Acre (Corporate Director) Limited - Nominee Director
Appointed 13 January 2005, Resigned 13 January 2005
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Resigned
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Fisher Secretaries Limited - Secretary
Appointed 13 January 2005, Resigned 13 January 2005
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Resigned
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