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Simon Barratt - Director (British, 67 years old, born November 1959)
Appointed 19 October 2005, Resigned 21 April 2006
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Resigned
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Stephen Bodger - Director (British, 77 years old, born April 1949)
Appointed 14 June 2011
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Active
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Trevor Castledine - Director (British, 57 years old, born February 1969)
Appointed 21 April 2006, Resigned 30 March 2007
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Resigned
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Adrian Farnell - Director (British, 65 years old, born July 1961)
Appointed 21 April 2006, Resigned 30 March 2007
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Resigned
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John Healy - Director (American, 67 years old, born January 1959)
Appointed 19 October 2005, Resigned 21 April 2006
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Resigned
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Andrea Jones - Director (British, 58 years old, born February 1968)
Appointed 19 October 2005, Resigned 21 April 2006
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Resigned
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Neal Moy - Director (British, 59 years old, born April 1967)
Appointed 21 April 2006, Resigned 30 March 2007
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Resigned
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Eirik Robson - Director (British, 68 years old, born July 1958)
Appointed 30 March 2007, Resigned 14 June 2011
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Resigned
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Desmond Taljaard - Director (British, 65 years old, born April 1961)
Appointed 19 October 2005, Resigned 21 April 2006
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Resigned
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Petershill Secretaries Limited - Secretary
Appointed 19 October 2005, Resigned 21 April 2006
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Resigned
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Secman Limited - Secretary
Appointed 21 April 2006, Resigned 30 March 2007
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Resigned
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