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Simon Bray - Director (British, 70 years old, born May 1956)
Appointed 27 December 2003, Resigned 30 April 2015
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Resigned
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Michael Chard - Director (British, 79 years old, born March 1947)
Appointed 01 April 2010
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Active
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Richard Daniels - Director (British, 67 years old, born June 1959)
Appointed 27 December 2003, Resigned 31 August 2005
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Resigned
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Michael Kendrick - Director (British, 78 years old, born September 1948)
Appointed 27 December 2003, Resigned 31 December 2009
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Resigned
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Stuart Lee - Director (British, 58 years old, born January 1968)
Appointed 01 May 2015, Resigned 07 September 2018
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Resigned
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Matthew Moore - Director (British, 72 years old, born June 1954)
Appointed 23 August 2001, Resigned 01 April 2012
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Resigned
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Euan Temple - Director (British, 80 years old, born January 1946)
Appointed 16 August 2001, Resigned 23 August 2001
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Resigned
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White Rose Formations Limited - Nominee Secretary
Appointed 02 August 2001, Resigned 16 August 2001
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Resigned
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Wrf International Limited - Nominee Director
Appointed 02 August 2001, Resigned 16 August 2001
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Resigned
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