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John Betts - Director (British, 63 years old, born July 1963)
Appointed 09 October 2008
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Active
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Timothy Evans - Director (British, 65 years old, born March 1961)
Appointed 27 June 2007
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Active
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Richard Fisher - Director (British, 68 years old, born November 1958)
Appointed 27 June 2007
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Active
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Paul Geraghty - Director (British, 66 years old, born November 1960)
Appointed 31 October 2008, Resigned 12 June 2009
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Resigned
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John Heath - Director (British, 66 years old, born February 1960)
Appointed 18 September 2007, Resigned 01 August 2009
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Resigned
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Josef Hoechner - Director (Austrian, 57 years old, born August 1969)
Appointed 27 August 2008
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Active
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Duncan Valentine - Director (British, 78 years old, born May 1948)
Appointed 18 September 2007
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Active
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@Ukplc Client Director Ltd - Nominee Director
Appointed 29 May 2007, Resigned 27 June 2007
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 29 May 2007, Resigned 27 June 2007
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Resigned
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