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David Barbour - Director (British, 60 years old, born August 1966)
Appointed 10 December 2007, Resigned 01 March 2012
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Resigned
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Jason Boxer - Director (British, 57 years old, born May 1969)
Appointed 01 March 2012
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Active
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Michael Brehme - Director (British, 63 years old, born August 1963)
Appointed 19 December 2007, Resigned 14 July 2008
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Resigned
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Patrick Cairns - Director (British, 59 years old, born May 1967)
Appointed 01 March 2012
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Active
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Martin Chalmers - Director (British, 69 years old, born July 1957)
Appointed 22 April 2008, Resigned 01 March 2012
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Resigned
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Peter Farquhar - Director (British, 67 years old, born August 1959)
Appointed 01 October 2011, Resigned 01 March 2012
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Resigned
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Ronald Merckx - Director (Dutch, 59 years old, born July 1967)
Appointed 01 March 2012
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Active
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Anthony Revill-Johnson - Director (British, 70 years old, born October 1956)
Appointed 10 December 2007, Resigned 01 March 2012
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Resigned
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Richard Turner - Director (United Kingdom, 77 years old, born April 1949)
Appointed 20 November 2008, Resigned 30 September 2011
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Resigned
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Travers Smith Limited - Director
Appointed 27 November 2007, Resigned 10 December 2007
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 27 November 2007, Resigned 10 December 2007
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 27 November 2007, Resigned 10 December 2007
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Resigned
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