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Dennis Bibby - Director (British, 76 years old, born February 1950)
Appointed 09 October 2003
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Active
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Frederick Craig - Director (British, 83 years old, born May 1943)
Appointed 09 October 2003, Resigned 30 November 2009
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Resigned
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Iain Gardiner - Director (British, 66 years old, born May 1960)
Appointed 01 July 2004, Resigned 01 March 2011
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Resigned
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Alan Honig - Director (British, 76 years old, born August 1950)
Appointed 09 October 2003
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Active
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Marcus Honig - Director (British, 47 years old, born April 1979)
Appointed 01 December 2009
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Active
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Alexander Murray - Director (British, 65 years old, born January 1961)
Appointed 09 October 2003, Resigned 03 February 2012
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Resigned
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Raymond Stevenson - Director (British, 79 years old, born December 1947)
Appointed 09 October 2003, Resigned 31 August 2011
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Resigned
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P & W Directors Limited - Nominee Director
Appointed 11 February 2003, Resigned 09 October 2003
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Resigned
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P & W Secretaries Limited - Nominee Secretary
Appointed 11 February 2003, Resigned 09 October 2003
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Resigned
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Paull & Williamsons - Secretary
Appointed 09 October 2003, Resigned 06 April 2009
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Resigned
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Paull & Williamsons Llp - Secretary
Appointed 06 April 2009
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Active
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