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Andrew Affleck - Director (British, 60 years old, born May 1966)
Appointed 12 October 2009, Resigned 24 February 2010
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Resigned
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Oliver Hughes - Director (British, 55 years old, born October 1971)
Appointed 24 February 2010
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Active
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Stephen Mahon - Director (British, 58 years old, born September 1968)
Appointed 22 March 2011, Resigned 31 October 2012
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Resigned
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Andrew Newman - Director (British, 56 years old, born December 1970)
Appointed 12 October 2009, Resigned 24 February 2010
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Resigned
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Christopher Simpson - Director (British, 76 years old, born April 1950)
Appointed 22 March 2011, Resigned 31 October 2011
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 12 October 2009, Resigned 12 October 2009
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 12 October 2009, Resigned 13 October 2009
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Resigned
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