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Peter Beaumont - Director (British, 73 years old, born October 1953)
Appointed 01 October 2005, Resigned 31 May 2011
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Resigned
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David Brimblecombe - Director (British, 78 years old, born June 1948)
Appointed 24 October 2000, Resigned 30 September 2005
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Resigned
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Charles Clement - Director (British, 65 years old, born June 1961)
Appointed 31 March 2002
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Active
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Peter Garrett - Director (British, 62 years old, born April 1964)
Appointed 30 March 2012
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Active
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Christopher Gilman - Director (British, 59 years old, born April 1967)
Appointed 15 January 2001
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Active
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Peter Gilman - Director (British, 87 years old, born January 1939)
Appointed 22 December 2000
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Active
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John Harrowsmith - Director (British, 84 years old, born March 1942)
Appointed 24 October 2000, Resigned 31 March 2002
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Resigned
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Kenneth Morton - Director (British, 84 years old, born August 1942)
Appointed 22 December 2000
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Active
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Richard Morton - Director (British, 57 years old, born May 1969)
Appointed 22 December 2000
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Active
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James Smithies - Director (British, 79 years old, born February 1947)
Appointed 24 October 2000, Resigned 30 March 2012
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 11 October 2000, Resigned 24 October 2000
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 11 October 2000, Resigned 24 October 2000
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Resigned
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