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David Brown - Director
(British, 77 years old, born November 1949)
Appointed 11 November 2005
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Active
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Alan Goodman - Director
(British, 75 years old, born January 1951)
Appointed 11 November 2005
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Active
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William Hamilton - Director
(British, 69 years old, born January 1957)
Appointed 06 June 2005, Resigned 23 February 2007
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Resigned
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Alun Jones - Director
(British, 65 years old, born September 1961)
Appointed 11 November 2005, Resigned 31 January 2006
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Resigned
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Andrew Muncey - Director
(British, 67 years old, born March 1959)
Appointed 06 June 2005, Resigned 31 December 2006
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Resigned
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Michael Murray - Director
(British, 63 years old, born December 1963)
Appointed 11 November 2005, Resigned 31 December 2006
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Resigned
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Louis Nisbet - Director
(British, 79 years old, born August 1947)
Appointed 11 November 2005, Resigned 27 January 2010
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Resigned
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Catherine Prescott - Director
(British, 65 years old, born April 1961)
Appointed 31 January 2006, Resigned 30 June 2007
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Resigned
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Manoj Ramjee - Director
(British, 59 years old, born May 1967)
Appointed 13 June 2007, Resigned 31 December 2008
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Resigned
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Daniel Roach - Director
(British, 71 years old, born April 1955)
Appointed 23 February 2007
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Active
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Flexible Directors Limited - Secretary
Appointed 01 January 2007, Resigned 31 December 2015
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Resigned
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