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Andrew Fitzmaurice - Director (British, 66 years old, born October 1960)
Appointed 28 April 2003
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Active
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Graeme Halder - Director (British, 64 years old, born December 1962)
Appointed 04 October 2010
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Active
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Stephen Hyde - Director (British, 70 years old, born October 1956)
Appointed 26 April 2005, Resigned 31 August 2007
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Resigned
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David Johnson - Director (British, 69 years old, born August 1957)
Appointed 29 April 1997, Resigned 31 January 2004
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Resigned
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Rosamund Marshall - Director (British, 67 years old, born July 1959)
Appointed 18 August 2006, Resigned 30 September 2008
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Resigned
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Kevin McNeany - Director (Irish, 83 years old, born April 1943)
Appointed 29 April 1997, Resigned 31 August 2004
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Resigned
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Lorene Simpson - Director (British, 64 years old, born August 1962)
Appointed 29 April 1997, Resigned 26 April 2005
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Resigned
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David Smith - Director (British, 70 years old, born June 1956)
Appointed 01 September 2007, Resigned 04 October 2010
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 17 April 1997, Resigned 29 April 1997
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 17 April 1997, Resigned 29 April 1997
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Resigned
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