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Peter Ball - Director (British, 82 years old, born March 1944)
Appointed 16 February 2005
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Active
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Julian Field - Director (British, 65 years old, born February 1961)
Appointed 17 March 1992
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Active
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Clare Field - Director (British, 59 years old, born March 1967)
Appointed 17 March 1992, Resigned 13 November 2006
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Resigned
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Clare Field - Director (British, 59 years old, born March 1967)
Appointed 03 December 2007, Resigned 18 January 2012
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Resigned
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Paul Haddock - Director (British, 62 years old, born November 1964)
Appointed 22 August 2001, Resigned 23 October 2008
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Resigned
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Paul Howes - Director (British, 56 years old, born March 1970)
Appointed 22 August 2001, Resigned 30 November 2002
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Resigned
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David Oxley - Director (British, 75 years old, born May 1951)
Appointed 12 October 1999, Resigned 11 April 2002
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Resigned
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Rodney Potts - Director (British, 82 years old, born October 1944)
Appointed 07 June 2000
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Active
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Natalie Rawson - Director (British, 51 years old, born January 1975)
Appointed 12 February 2010
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Active
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Timothy Stone - Director (British, 65 years old, born October 1961)
Appointed 11 September 2000, Resigned 13 November 2000
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Resigned
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Steven Summers - Director (British, 46 years old, born June 1980)
Appointed 06 December 2010
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Active
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Denzil Vallance - Director (British, 56 years old, born May 1970)
Appointed 15 December 1999, Resigned 18 October 2010
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Resigned
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Jon Winderbank - Director (British, 64 years old, born July 1962)
Appointed 22 August 2001, Resigned 25 June 2007
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Resigned
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Corporate Nominee Secretaries Limited - Nominee Secretary
Appointed 13 March 1992, Resigned 17 March 1992
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Resigned
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Corporate Nominee Services Limited - Nominee Director
Appointed 13 March 1992, Resigned 17 March 1992
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Resigned
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