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David Clough - Director (British, 78 years old, born January 1948)
Appointed 16 February 2009, Resigned 20 April 2010
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Resigned
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Susan Jones - Director (British, 79 years old, born January 1947)
Appointed 18 May 2007, Resigned 10 September 2010
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Resigned
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Mark Jones - Director (British, 51 years old, born April 1975)
Appointed 10 June 2010
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Active
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John Jones - Director (British, 80 years old, born August 1946)
Appointed 31 January 2006, Resigned 23 February 2009
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Resigned
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Susan Jones - Director (British, 79 years old, born January 1947)
Appointed 23 March 2012
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Active
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David Preen - Director (British, 73 years old, born June 1953)
Appointed 24 May 2005, Resigned 27 September 2006
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Resigned
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Russell Warner - Director (English, 67 years old, born December 1959)
Appointed 18 February 2009, Resigned 17 May 2010
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Resigned
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Stephen Williams - Director (British, 71 years old, born August 1955)
Appointed 24 May 2005, Resigned 27 January 2006
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Resigned
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Corporate Company Secretaries Ltd - Secretary
Appointed 27 September 2006, Resigned 22 October 2010
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 24 May 2005, Resigned 24 May 2005
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Resigned
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