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John Mahoney - Director (British, 65 years old, born January 1961)
Appointed 01 October 2009
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Active
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Kenneth Murray - Director (British, 74 years old, born May 1952)
Appointed 29 April 2004
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Active
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Terence Ohare - Director (British, 64 years old, born March 1962)
Appointed 29 April 2004
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Active
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Marion Reid - Director (British, 67 years old, born January 1959)
Appointed 29 April 2004
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Active
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Philip Shipman - Director (British, 55 years old, born August 1971)
Appointed 29 April 2004, Resigned 19 December 2008
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Resigned
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Iain Sinclair - Director (British, 78 years old, born December 1948)
Appointed 29 April 2004, Resigned 31 December 2008
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 29 January 2004, Resigned 29 April 2004
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 29 January 2004, Resigned 29 April 2004
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Resigned
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