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Andrew Bondswell - Director (British, 62 years old, born December 1964)
Appointed 01 December 2000, Resigned 01 November 2001
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Resigned
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Keith Bowhill - Director (British, 76 years old, born January 1950)
Appointed 16 February 1998, Resigned 30 March 1999
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Resigned
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John Cassells - Director (British, 65 years old, born August 1961)
Appointed 27 June 2012, Resigned 26 August 2015
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Resigned
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Fiona Goodwille - Director (British, 76 years old, born November 1950)
Appointed 04 May 1995, Resigned 30 November 1996
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Resigned
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Colin Goodwille - Director (British, 80 years old, born August 1946)
Appointed 04 May 1995, Resigned 26 August 2015
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Resigned
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Robert Gunlack - Director (British, 79 years old, born February 1947)
Appointed 22 June 2000, Resigned 30 April 2012
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Resigned
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James Herbert - Director (American, 86 years old, born July 1940)
Appointed 26 August 2015
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Active
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Stephen Holmes - Director (British, 79 years old, born April 1947)
Appointed 26 August 2015
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Active
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Mark Howarth - Director (British, 69 years old, born December 1957)
Appointed 19 May 1995, Resigned 12 June 1996
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Resigned
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Ian Morris - Director (British, 62 years old, born February 1964)
Appointed 01 May 2014, Resigned 26 August 2015
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Resigned
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Sandy Primrose - Director (British, 82 years old, born December 1944)
Appointed 19 May 1995, Resigned 28 June 1996
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Resigned
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Steven Quinlan - Director (American, 63 years old, born June 1963)
Appointed 26 August 2015
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Active
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Paul Smith - Director (British, 53 years old, born November 1973)
Appointed 01 May 2014, Resigned 26 August 2015
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Resigned
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Brian Stammers - Director (British, 79 years old, born June 1947)
Appointed 01 February 2002, Resigned 30 January 2003
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Resigned
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Allan Syms - Director (British, 70 years old, born October 1956)
Appointed 02 June 1999, Resigned 31 May 2000
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Resigned
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Malcolm Walpole - Director (British, 80 years old, born August 1946)
Appointed 27 November 1996, Resigned 01 October 1997
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 03 April 1995, Resigned 22 May 1999
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 03 April 1995, Resigned 04 May 1995
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Resigned
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