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Stuart Anderson - Director (British, 59 years old, born October 1967)
Appointed 27 May 2008, Resigned 20 January 2009
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Resigned
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Alan Campbell - Director (British, 76 years old, born December 1950)
Appointed 20 January 2009
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Active
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Richard Gillan - Director (British, 55 years old, born July 1971)
Appointed 23 May 2008, Resigned 20 January 2009
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Resigned
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Malcolm Harrison - Director (British, 52 years old, born September 1974)
Appointed 06 December 2007, Resigned 23 May 2008
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Resigned
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Kevin Houston - Director (British, 72 years old, born March 1954)
Appointed 20 January 2009
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Active
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Dorothy Kane - Director (British, 90 years old, born May 1936)
Appointed 06 December 2007, Resigned 23 May 2008
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Resigned
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John Kernohan - Director (British, 55 years old, born May 1971)
Appointed 27 May 2008, Resigned 20 January 2009
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Resigned
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David McCloy - Director (British, 53 years old, born November 1973)
Appointed 20 January 2009
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Active
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Tuglaw Secretarial Limited - Secretary
Appointed 23 May 2008, Resigned 17 June 2008
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Resigned
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