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Kevin Bowers - Director (British, 68 years old, born April 1958)
Appointed 09 June 2000, Resigned 15 July 2003
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Resigned
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Charles Mahoney - Director (British, 44 years old, born October 1982)
Appointed 01 October 2012, Resigned 28 August 2015
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Resigned
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Robert Marshall - Director (British, 71 years old, born September 1955)
Appointed 09 June 2000
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Active
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Frank Pace - Director (British, 62 years old, born September 1964)
Appointed 01 August 2001, Resigned 10 September 2012
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Resigned
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Colin Taylor - Director (British, 81 years old, born August 1945)
Appointed 08 June 2000, Resigned 09 June 2000
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Resigned
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Formation Nominees Limited - Nominee Director
Appointed 08 June 2000, Resigned 08 June 2000
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Resigned
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Formation Secretaries Limited - Nominee Secretary
Appointed 08 June 2000, Resigned 08 June 2000
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Resigned
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