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Keith Blackhurst - Director (British, 72 years old, born March 1954)
Appointed 08 September 1994, Resigned 11 September 1998
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Resigned
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Timothy Bowen - Director (British, 73 years old, born June 1953)
Appointed 01 June 2005, Resigned 08 May 2006
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Resigned
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Michelle Breeze - Director (British, 58 years old, born May 1968)
Appointed 01 January 2004, Resigned 31 October 2004
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Resigned
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Dan Constanda - Director (British, 56 years old, born May 1970)
Appointed 20 August 2007, Resigned 01 October 2008
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Resigned
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Paul Curran - Director (British, 71 years old, born November 1955)
Appointed 11 December 2008, Resigned 04 September 2011
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Resigned
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Gerald Doherty - Director (British, 68 years old, born May 1958)
Appointed 19 July 2006, Resigned 11 November 2011
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Resigned
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Nicholas Gatfield - Director (British, 66 years old, born October 1960)
Appointed 31 July 2012, Resigned 26 February 2014
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Resigned
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Peter Hadfield - Director (British, 69 years old, born October 1957)
Appointed 08 September 1994, Resigned 11 September 1998
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Resigned
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Dennis Kooker - Director (American, 59 years old, born May 1967)
Appointed 02 May 2000, Resigned 02 January 2004
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Resigned
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Jeremy Marsh - Director (British, 66 years old, born May 1960)
Appointed 08 September 1994, Resigned 01 April 1999
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Resigned
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David Pearce - Director (British, 59 years old, born November 1967)
Appointed 01 November 2004, Resigned 06 December 2006
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Resigned
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John Preston - Director (British, 76 years old, born August 1950)
Appointed 08 September 1994, Resigned 30 January 1998
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Resigned
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Simon Robinson - Director (British, 62 years old, born June 1964)
Appointed 01 April 1999, Resigned 03 May 2000
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Resigned
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Michael Smith - Director (British, 67 years old, born March 1959)
Appointed 22 December 2006
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Active
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Robert Stringer - Director (British, 64 years old, born August 1962)
Appointed 01 June 2005, Resigned 19 July 2006
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 20 August 2007
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 09 August 1994, Resigned 08 September 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 August 1994, Resigned 08 September 1994
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Resigned
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