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Andrew Betton - Director (British, 55 years old, born April 1971)
Appointed 26 November 2014
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Active
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Andrew Carruthers - Director (British, 60 years old, born November 1966)
Appointed 29 November 2000, Resigned 09 April 2015
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Resigned
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Stephen Eckett - Director (British, 67 years old, born December 1959)
Appointed 14 December 1999, Resigned 29 November 2000
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Resigned
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Andrew Gardiner - Director (British, 54 years old, born May 1972)
Appointed 06 October 1999, Resigned 14 December 1999
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Resigned
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Alastair King - Director (British, 58 years old, born November 1968)
Appointed 29 November 2000, Resigned 10 February 2002
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Resigned
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Howard Maguire - Director (British, 78 years old, born November 1948)
Appointed 14 December 1999, Resigned 29 November 2000
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Resigned
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Conor McCarthy - Director (Irish, 87 years old, born February 1939)
Appointed 14 December 1999, Resigned 29 November 2000
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Resigned
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Roger Parry - Director (British, 73 years old, born June 1953)
Appointed 14 December 1999, Resigned 19 December 2001
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Resigned
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Joel Plasco - Director (British, 55 years old, born January 1971)
Appointed 29 November 2000, Resigned 26 January 2004
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Resigned
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Michael Preen - Director (British, 54 years old, born September 1972)
Appointed 06 October 1999, Resigned 14 December 1999
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Resigned
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Bryan Quinton - Director (British, 92 years old, born January 1934)
Appointed 14 December 1999, Resigned 29 November 2000
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Resigned
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Mark Slater - Director (British, 57 years old, born May 1969)
Appointed 14 December 1999, Resigned 19 December 2001
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Resigned
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Philip Swinstead - Director (British, 83 years old, born October 1943)
Appointed 14 December 1999, Resigned 29 November 2000
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Resigned
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Michael Whitaker - Director (British, 72 years old, born November 1954)
Appointed 29 November 2000, Resigned 30 September 2014
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Resigned
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Luciene James Limited - Director
Appointed 06 October 1999, Resigned 06 October 1999
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Resigned
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Luciene James Limited - Secretary
Appointed 06 October 1999, Resigned 06 October 1999
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Resigned
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The Company Registration Agents Limited - Nominee Director
Appointed 06 October 1999, Resigned 06 October 1999
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Resigned
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