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James Atherton-Ham - Director
(British, 56 years old, born November 1970)
Appointed 01 July 2011
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Active
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 30 August 2007
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Active
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Timothy Grimes - Director
(British, 73 years old, born May 1953)
Appointed 20 December 1995, Resigned 29 July 2005
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Resigned
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William McGrath - Director
(British, 68 years old, born October 1958)
Appointed 20 December 1995, Resigned 10 October 1997
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Resigned
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James Retallack - Director
(British, 69 years old, born July 1957)
Appointed 30 August 2007, Resigned 30 June 2011
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Resigned
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Graham Thompson - Director
(British, 74 years old, born April 1952)
Appointed 20 December 1995, Resigned 21 July 2005
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Resigned
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Peter Tom - Director
(British, 86 years old, born July 1940)
Appointed 20 December 1995, Resigned 31 December 2005
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Resigned
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Alpha Directors Limited - Director
Appointed 21 July 2005, Resigned 30 August 2007
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Resigned
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Beta Directors Limited - Director
Appointed 21 July 2005, Resigned 30 August 2007
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Resigned
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Beta Directors Limited - Secretary
Appointed 18 February 1996, Resigned 19 March 1998
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Resigned
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Rutland Directors Limited - Nominee Director
Appointed 20 December 1995, Resigned 20 December 1995
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Resigned
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Rutland Secretaries Limited - Nominee Secretary
Appointed 20 December 1995, Resigned 20 December 1995
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Resigned
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