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Andrew Brooksbank - Director (British, 56 years old, born January 1970)
Appointed 24 February 2007
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Active
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Alastair Dunn - Nominee Director (British, 60 years old, born January 1966)
Appointed 02 October 2006, Resigned 24 February 2007
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Resigned
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Jeremy Glen - Nominee Secretary (British)
Appointed 02 October 2006, Resigned 24 February 2007
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Resigned
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Jeremy Glen - Nominee Director (British, 60 years old, born October 1966)
Appointed 02 October 2006, Resigned 24 February 2007
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Resigned
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William Leach - Director (British, 63 years old, born May 1963)
Appointed 24 February 2007
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Active
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Sanjeev Patil - Director (Indian, 57 years old, born April 1969)
Appointed 24 February 2007
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Active
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Anthony Reece - Director (British, 66 years old, born March 1960)
Appointed 04 October 2007
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Active
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Chinnasamy Senthil Kumar - Director (British, 65 years old, born September 1961)
Appointed 04 October 2007
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Active
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Colin Walker - Director (British, 63 years old, born December 1963)
Appointed 24 February 2007
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Active
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Brechin Tindal Oatts - Secretary
Appointed 24 February 2007
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Active
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