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Neil Birnie - Director (British, 65 years old, born January 1961)
Appointed 29 March 2006, Resigned 30 June 2010
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Resigned
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Asim Chohan - Director (British, 53 years old, born January 1973)
Appointed 25 May 2007, Resigned 30 June 2010
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Resigned
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Paul Harbard - Director (United Kingdom, 75 years old, born May 1951)
Appointed 29 March 2006
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Active
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Michael Landers - Director (British, 66 years old, born October 1960)
Appointed 29 March 2006, Resigned 28 May 2009
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Resigned
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Serge Maton - Director (Luxembourgian, 57 years old, born August 1969)
Appointed 28 May 2009, Resigned 30 June 2010
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Resigned
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Marc Viessing - Director (Dutch, 64 years old, born February 1962)
Appointed 29 March 2006
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Active
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Raymond Ward - Director (British, 62 years old, born August 1964)
Appointed 29 March 2006, Resigned 25 May 2007
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Resigned
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Theydon Nominees Limited - Nominee Director
Appointed 29 March 2006, Resigned 29 March 2006
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Resigned
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Theydon Secretaries Limited - Secretary
Appointed 29 March 2006, Resigned 29 March 2006
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Resigned
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