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Amanda Davis - Director (British, 64 years old, born September 1962)
Appointed 08 April 2010, Resigned 01 March 2013
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Resigned
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Adam Driver - Director (English, 55 years old, born September 1971)
Appointed 03 April 2007
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Active
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David Marlin - Director (British, 65 years old, born April 1961)
Appointed 01 June 2007, Resigned 25 February 2009
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Resigned
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John Peter-Hoblyn - Director (British, 58 years old, born February 1968)
Appointed 03 April 2007, Resigned 14 December 2007
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Resigned
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Isabel Peter-Hoblyn - Director (Irish, 61 years old, born September 1965)
Appointed 14 December 2007, Resigned 01 April 2009
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Resigned
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Lorraine Petersen - Director (British, 55 years old, born September 1971)
Appointed 03 April 2007
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Active
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Douglas Nominees Limited - Nominee Director
Appointed 03 April 2007, Resigned 03 April 2007
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 03 April 2007, Resigned 03 April 2007
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Resigned
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