|
|
Keith Agar - Director (British, 79 years old, born August 1947)
Appointed 27 May 2003, Resigned 25 July 2003
|
Resigned
|
|
|
Steven Barker - Director (British, 63 years old, born October 1963)
Appointed 27 May 2003, Resigned 26 September 2003
|
Resigned
|
|
|
Alastair Dunn - Nominee Director (British, 60 years old, born January 1966)
Appointed 14 May 2003, Resigned 27 May 2003
|
Resigned
|
|
|
Jeremy Glen - Nominee Secretary (British)
Appointed 14 May 2003, Resigned 27 May 2003
|
Resigned
|
|
|
Jeremy Glen - Nominee Director (British, 60 years old, born October 1966)
Appointed 14 May 2003, Resigned 27 May 2003
|
Resigned
|
|
|
Paul Grootendorst - Director (British, 53 years old, born October 1973)
Appointed 13 June 2003, Resigned 02 December 2005
|
Resigned
|
|
|
Mark Hampson - Director (British, 58 years old, born November 1968)
Appointed 31 July 2004, Resigned 28 February 2008
|
Resigned
|
|
|
Ronald MacGregor - Director (British, 91 years old, born May 1935)
Appointed 27 May 2003
|
Active
|
|
|
Craig Mileson - Director (British, 50 years old, born July 1976)
Appointed 01 March 2008, Resigned 26 March 2008
|
Resigned
|
|
|
Brooks Mileson - Director (British, 79 years old, born November 1947)
Appointed 25 July 2003
|
Active
|
|
|
Brian Quigley - Director (British, 54 years old, born November 1972)
Appointed 10 July 2006, Resigned 30 October 2007
|
Resigned
|
|
|
Debra Wicks - Director (British, 61 years old, born December 1965)
Appointed 01 November 2004, Resigned 28 February 2008
|
Resigned
|