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Robert Allen - Director (English, 60 years old, born April 1966)
Appointed 01 July 2004, Resigned 09 August 2004
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Resigned
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Kenneth Burrage - Director (British, 81 years old, born November 1945)
Appointed 07 September 2004, Resigned 20 July 2007
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Resigned
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James Dale - Director (British, 86 years old, born May 1940)
Appointed 02 December 2010, Resigned 16 February 2012
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Resigned
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Andrew Farmiloe - Director (British, 75 years old, born December 1951)
Appointed 15 December 2004, Resigned 22 July 2007
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Resigned
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Renwick Haddow - Director (British, 58 years old, born July 1968)
Appointed 25 July 2000, Resigned 20 April 2006
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Resigned
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Andrew Meikle - Director (British, 67 years old, born February 1959)
Appointed 25 July 2000, Resigned 15 December 2004
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Resigned
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Nigel Milton - Director (British, 69 years old, born April 1957)
Appointed 04 December 2000, Resigned 13 August 2002
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Resigned
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Simon Pannett - Director (British, 72 years old, born July 1954)
Appointed 17 November 2000, Resigned 07 November 2002
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Resigned
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Brian Rayment - Director (British, 53 years old, born December 1973)
Appointed 05 May 2011, Resigned 09 May 2013
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Resigned
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Edward Razzall - Director (British, 83 years old, born June 1943)
Appointed 10 October 2007, Resigned 23 August 2012
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Resigned
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Timothy Roberts - Director (British, 74 years old, born March 1952)
Appointed 25 January 2005
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Active
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Timothy Toyne Sewell Dl - Director (British, 85 years old, born July 1941)
Appointed 10 October 2007, Resigned 20 September 2012
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Resigned
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Andrew Wilkins - Director (British, 50 years old, born March 1976)
Appointed 01 August 2007, Resigned 23 March 2010
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Resigned
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Michael Williamson - Director (British, 69 years old, born July 1957)
Appointed 15 November 2000, Resigned 22 February 2002
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Resigned
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Asb Secretarial Services Limited - Secretary
Appointed 25 July 2000, Resigned 13 September 2004
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 11 July 2000, Resigned 25 July 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 July 2000, Resigned 25 July 2000
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Resigned
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