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Charles Bell - Director
(British, 61 years old, born September 1965)
Appointed 02 September 2010
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Active
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Damian Bown - Director
(British, 61 years old, born February 1965)
Appointed 08 February 2000, Resigned 02 September 2010
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Resigned
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Robert Clay - Director
(British, 56 years old, born July 1970)
Appointed 02 September 2010
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Active
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Andrew Fraser - Director
(British, 69 years old, born August 1957)
Appointed 14 May 2008, Resigned 02 September 2010
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Resigned
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Christopher Harvey - Director
(British, 63 years old, born January 1963)
Appointed 10 February 2000, Resigned 14 May 2008
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Resigned
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Nicholas Knowles - Director
(British, 71 years old, born February 1955)
Appointed 01 April 1999, Resigned 02 September 2010
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Resigned
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Catharine Knowles - Director
(British, 69 years old, born June 1957)
Appointed 01 April 1999, Resigned 26 February 2002
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Resigned
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Nicholas Lander - Director
(British, 60 years old, born September 1966)
Appointed 05 April 2001, Resigned 01 July 2005
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Resigned
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Jonathan Lander - Director
(British, 58 years old, born January 1968)
Appointed 01 July 2005, Resigned 14 May 2008
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Resigned
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Clifford Paul - Director
(British, 74 years old, born March 1952)
Appointed 14 May 2008, Resigned 12 April 2010
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Resigned
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Martin Pexton - Director
(British, 70 years old, born September 1956)
Appointed 14 May 2008, Resigned 11 September 2009
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Resigned
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Frederick Vernon - Director
(British, 62 years old, born February 1964)
Appointed 07 November 2000, Resigned 23 November 2006
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Resigned
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First Directors Limited - Nominee Director
Appointed 01 April 1999, Resigned 01 April 1999
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 01 April 1999, Resigned 01 April 1999
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Resigned
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