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Nicholas Beighton - Director (British, 58 years old, born August 1968)
Appointed 20 July 2006, Resigned 23 March 2009
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Resigned
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Philip Bowcock - Director (British, 58 years old, born April 1968)
Appointed 01 June 2010, Resigned 14 November 2011
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Resigned
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Simon Douglas - Director (British, 61 years old, born November 1965)
Appointed 14 November 2011
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Active
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Andrew Marks - Director (British, 57 years old, born August 1969)
Appointed 20 July 2006, Resigned 18 June 2010
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Resigned
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Robert McDonald - Director (British, 71 years old, born March 1955)
Appointed 16 March 2009, Resigned 31 May 2010
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Resigned
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Mark Noonan - Director (British, 60 years old, born July 1966)
Appointed 03 May 2010
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Active
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Peter Turpin - Director (British, 58 years old, born March 1968)
Appointed 06 January 2011
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Active
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Henry Willits - Director (British, 62 years old, born July 1964)
Appointed 20 July 2006, Resigned 03 November 2006
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Resigned
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Pailex Nominees Limited - Director
Appointed 20 July 2006, Resigned 20 July 2006
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Resigned
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Pailex Secretaries Limited - Secretary
Appointed 20 July 2006, Resigned 20 July 2006
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Resigned
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