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Alexander Dale - Director (British, 59 years old, born March 1967)
Appointed 28 March 2002, Resigned 09 July 2002
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Resigned
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Stuart Duncan - Director (British, 71 years old, born March 1955)
Appointed 11 September 2001, Resigned 19 January 2004
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Resigned
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Graham Green - Director (British, 80 years old, born August 1946)
Appointed 12 October 2001, Resigned 25 June 2002
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Resigned
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Christine Herbert - Director (British, 56 years old, born June 1970)
Appointed 02 May 2017
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Active
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David Johnson - Director (British, 63 years old, born December 1963)
Appointed 01 October 2001, Resigned 14 February 2002
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Resigned
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Adam Moloney - Director (British, 57 years old, born November 1969)
Appointed 22 August 2005, Resigned 02 May 2017
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Resigned
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Michael Neville - Director (British, 72 years old, born July 1954)
Appointed 09 July 2002, Resigned 19 January 2004
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Resigned
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Paul Parry - Director (British, 60 years old, born May 1966)
Appointed 09 July 2002, Resigned 31 January 2005
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Resigned
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Nicholas Philpot - Director (British, 62 years old, born February 1964)
Appointed 20 September 2006
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Active
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Trevor Price - Director (British, 63 years old, born May 1963)
Appointed 25 June 2002, Resigned 28 July 2005
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Resigned
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Robert Smith - Director (British, 67 years old, born August 1959)
Appointed 11 September 2001, Resigned 30 September 2003
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Resigned
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Martin Turner - Director (British, 68 years old, born April 1958)
Appointed 19 January 2004, Resigned 20 September 2006
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Resigned
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John Wood - Director (British, 63 years old, born March 1963)
Appointed 09 July 2002, Resigned 23 May 2003
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Resigned
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Meaujo Incorporations Limited - Nominee Director
Appointed 12 July 2001, Resigned 11 September 2001
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Resigned
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Philsec Limited - Nominee Secretary
Appointed 12 July 2001, Resigned 11 September 2001
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Resigned
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