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Nicholas Alford - Director (British, 62 years old, born September 1964)
Appointed 27 June 2005
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Active
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Bruce Anderson - Director (British, 63 years old, born May 1963)
Appointed 29 June 2005, Resigned 10 June 2008
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Resigned
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Neil Burnett - Director (British, 57 years old, born March 1969)
Appointed 29 June 2005, Resigned 28 April 2006
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Resigned
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Donald Gateley - Director (British, 61 years old, born October 1965)
Appointed 11 May 2006, Resigned 07 August 2008
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Resigned
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Ian Hollocks - Director (British, 64 years old, born September 1962)
Appointed 27 June 2005, Resigned 08 August 2005
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Resigned
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Richard Margree - Director (British, 61 years old, born May 1965)
Appointed 05 November 2007, Resigned 18 June 2008
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Resigned
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James McMahon - Director (British, 77 years old, born April 1949)
Appointed 08 June 2005, Resigned 30 June 2015
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Resigned
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Brendan O'grady - Director (British, 67 years old, born August 1959)
Appointed 20 August 2007
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Active
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Declan Salter - Director (British, 67 years old, born August 1959)
Appointed 03 August 2011, Resigned 30 June 2015
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Resigned
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Gunnar Sigurdsson - Director (Icelandic, 57 years old, born November 1969)
Appointed 15 July 2005, Resigned 03 August 2011
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Resigned
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Steven Thomasson - Director (British, 64 years old, born June 1962)
Appointed 29 June 2005, Resigned 28 February 2007
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Resigned
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Timothy Walton - Director (British, 65 years old, born December 1961)
Appointed 08 June 2005
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Active
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Geoffrey Whiteland - Director (British, 51 years old, born May 1975)
Appointed 07 August 2008, Resigned 14 February 2012
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Resigned
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Md Directors Limited - Nominee Director
Appointed 26 May 2005, Resigned 01 June 2005
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 26 May 2005, Resigned 01 June 2005
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Resigned
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