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John Bateson - Director (British, 78 years old, born December 1948)
Appointed 30 June 2010, Resigned 10 March 2012
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Resigned
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Morgan Callagy - Director (Amercican, 55 years old, born June 1971)
Appointed 30 June 2010, Resigned 10 March 2012
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Resigned
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Stephen Copeland - Director (British, 54 years old, born November 1972)
Appointed 10 March 2012
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Active
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Robert Dargue - Director (British, 51 years old, born November 1975)
Appointed 01 August 2009, Resigned 10 March 2012
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Resigned
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Adrian Eaglestone - Director (British, 57 years old, born October 1969)
Appointed 03 March 2006, Resigned 10 March 2012
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Resigned
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Romain Gonthier - Director (Swiss, 53 years old, born March 1973)
Appointed 30 June 2010, Resigned 10 March 2012
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Resigned
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Paul Gray - Director (British, 46 years old, born September 1980)
Appointed 09 December 2005, Resigned 22 December 2005
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Resigned
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David Holland - Director (Australian, 54 years old, born September 1972)
Appointed 28 December 2005, Resigned 30 June 2010
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Resigned
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Russell Mabon - Director (British, 60 years old, born December 1966)
Appointed 03 March 2006, Resigned 31 October 2006
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Resigned
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Dominic Richardson - Director (British, 68 years old, born January 1958)
Appointed 18 October 2006, Resigned 01 August 2009
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Resigned
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David Smith - Director (British, 77 years old, born October 1949)
Appointed 03 March 2006, Resigned 01 August 2009
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Resigned
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Marco Sodi - Director (Italian, 68 years old, born October 1958)
Appointed 09 December 2005, Resigned 10 March 2012
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Resigned
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Michael Stevenson - Director (British, 66 years old, born August 1960)
Appointed 23 April 2008, Resigned 30 June 2010
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Resigned
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Roxburgh Milkins Llp - Secretary
Appointed 01 August 2009, Resigned 10 March 2012
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Resigned
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