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Robert Brook - Director (British, 60 years old, born September 1966)
Appointed 20 May 2010, Resigned 13 December 2011
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Resigned
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John Brown - Director (British, 69 years old, born June 1957)
Appointed 07 May 2003, Resigned 17 March 2008
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Resigned
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James Cairns - Director (British, 70 years old, born December 1956)
Appointed 21 October 2009, Resigned 21 May 2010
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Resigned
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Martyn Everett - Director (British, 68 years old, born February 1958)
Appointed 21 October 2009, Resigned 21 May 2010
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Resigned
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Alexander Hedderwick - Director (British, 78 years old, born December 1948)
Appointed 07 May 2003, Resigned 05 January 2009
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Resigned
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Neil McMyn - Director (British, 57 years old, born February 1969)
Appointed 13 December 2011
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Active
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Philip Morris - Director (British, 74 years old, born October 1952)
Appointed 07 May 2003, Resigned 25 January 2008
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Resigned
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Ronald Robson - Director (British, 63 years old, born March 1963)
Appointed 17 March 2008, Resigned 11 August 2009
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Resigned
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John Webber - Director (British, 79 years old, born April 1947)
Appointed 07 May 2003, Resigned 23 September 2008
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 02 April 2003, Resigned 07 May 2003
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 02 April 2003, Resigned 07 May 2003
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Resigned
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D.W. Director 2 Limited - Nominee Director
Appointed 02 April 2003, Resigned 07 May 2003
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Resigned
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