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Raymond Boyle - Director (British, 73 years old, born September 1953)
Appointed 29 August 1997, Resigned 30 March 1998
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Resigned
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John Ross - Director (Scottish, 75 years old, born April 1951)
Appointed 29 August 1997, Resigned 31 May 2005
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Resigned
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Claudia Taylor - Director (German, 58 years old, born March 1968)
Appointed 12 January 2005
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Active
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Trevor Taylor - Director (British, 56 years old, born November 1970)
Appointed 24 September 1997
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Active
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Durano Limited - Nominee Director
Appointed 19 August 1997, Resigned 29 August 1997
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Resigned
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Lc Secretaries Limited - Secretary
Appointed 03 April 2006
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Active
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Ledingham Chalmers - Nominee Secretary
Appointed 19 August 1997, Resigned 03 April 2006
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Resigned
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