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Jason Bostock - Director (British, 57 years old, born September 1969)
Appointed 01 March 2009
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Active
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David Croton - Director (British, 83 years old, born September 1943)
Appointed 14 August 2002, Resigned 05 September 2003
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Resigned
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John Hamilton - Director (British, 74 years old, born August 1952)
Appointed 07 January 2004, Resigned 05 November 2004
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Resigned
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Malcolm Hughes - Director (British, 79 years old, born May 1947)
Appointed 26 January 2004, Resigned 01 April 2009
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Resigned
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Simon Lloyd - Director (British, 64 years old, born August 1962)
Appointed 21 September 2001, Resigned 08 November 2002
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Resigned
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Andrew Noble - Director (British, 69 years old, born April 1957)
Appointed 21 September 2001, Resigned 05 September 2003
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Resigned
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Brian Rogers - Director (British, 80 years old, born November 1946)
Appointed 26 January 2004, Resigned 01 April 2009
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Resigned
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Robert Shires - Director (British, 79 years old, born July 1947)
Appointed 26 January 2004, Resigned 01 April 2009
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Resigned
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Irene Smith - Director (British, 82 years old, born February 1944)
Appointed 25 February 2001, Resigned 26 January 2004
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Resigned
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Ian Smith - Director (British, 85 years old, born December 1941)
Appointed 20 December 2000, Resigned 29 September 2008
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Resigned
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Alan Smith - Director (British, 55 years old, born July 1971)
Appointed 28 February 2001, Resigned 31 December 2025
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Resigned
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Jean Williams - Director (British, 80 years old, born October 1946)
Appointed 26 January 2004
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Active
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Brian Reid Ltd. - Nominee Secretary
Appointed 20 December 2000, Resigned 20 December 2000
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 20 December 2000, Resigned 20 December 2000
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Resigned
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