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David Dace - Director (British, 91 years old, born August 1935)
Appointed 10 August 2001, Resigned 16 September 2002
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Resigned
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John Hamersley - Director (British, 66 years old, born April 1960)
Appointed 30 July 2003, Resigned 22 June 2015
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Resigned
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Jan Hyla - Director (English, 65 years old, born December 1961)
Appointed 30 July 2003, Resigned 20 August 2004
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Resigned
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Thomas Milne - Director (British, 79 years old, born May 1947)
Appointed 01 October 2000, Resigned 20 August 2004
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Resigned
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Christopher Welsh - Director (British, 62 years old, born January 1964)
Appointed 30 July 2003
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 27 September 1999, Resigned 01 October 1999
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 27 September 1999, Resigned 01 October 1999
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Resigned
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T P D D Limited - Director
Appointed 01 October 1999, Resigned 10 August 2001
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Resigned
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T P D S Limited - Secretary
Appointed 01 October 1999, Resigned 30 July 2003
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Resigned
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