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David Douglas - Director (British, 62 years old, born June 1964)
Appointed 22 March 2006, Resigned 28 February 2013
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Resigned
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Graeme Henry - Director (British, 61 years old, born January 1965)
Appointed 22 March 2006, Resigned 30 September 2008
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Resigned
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Marc Kilbourn - Director (British, 57 years old, born September 1969)
Appointed 22 March 2006, Resigned 20 July 2012
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Resigned
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Angus Morrison - Director (British, 65 years old, born September 1961)
Appointed 22 March 2006, Resigned 21 February 2012
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Resigned
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Peter Wood - Director (British, 53 years old, born August 1973)
Appointed 29 January 2007, Resigned 19 September 2008
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 31 January 2006, Resigned 22 March 2006
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 31 January 2006, Resigned 22 March 2006
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Resigned
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