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Robert Barnes - Director (British, 74 years old, born July 1952)
Appointed 30 November 2001, Resigned 09 May 2002
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Resigned
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Jeremy Barnes - Director (British, 68 years old, born March 1958)
Appointed 09 November 2001, Resigned 31 December 2009
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Resigned
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Martin Brennan - Director (British, 65 years old, born August 1961)
Appointed 01 August 2005, Resigned 01 January 2010
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Resigned
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Paul Bridges - Director (British, 68 years old, born July 1958)
Appointed 09 May 2002, Resigned 28 June 2005
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Resigned
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Mark Clement - Director (British, 66 years old, born October 1960)
Appointed 07 December 2009, Resigned 06 July 2010
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Resigned
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Sarah Dichlian - Director (British, 62 years old, born December 1964)
Appointed 02 April 2003, Resigned 28 July 2008
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Resigned
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Mark Docherty - Director (British, 62 years old, born January 1964)
Appointed 07 December 2009, Resigned 06 July 2010
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Resigned
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Ivor Edwards - Director (British, 56 years old, born November 1970)
Appointed 25 October 2001, Resigned 09 November 2001
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Resigned
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Christopher Evans - Director (British, 69 years old, born November 1957)
Appointed 07 December 2009, Resigned 06 July 2010
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Resigned
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James Greenstreet - Director (British, 61 years old, born July 1965)
Appointed 01 August 2005, Resigned 28 July 2008
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Resigned
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Mark Hughes - Director (British, 54 years old, born May 1972)
Appointed 01 August 2005, Resigned 28 July 2008
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Resigned
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Mark Hughes - Director (British, 54 years old, born May 1972)
Appointed 09 November 2001, Resigned 30 November 2001
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Resigned
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Mark Hughes - Director (British, 54 years old, born May 1972)
Appointed 06 July 2010
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Active
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Gareth Jones - Director (British, 78 years old, born November 1948)
Appointed 10 May 2002, Resigned 30 June 2005
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Resigned
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Joseph MacHale - Director (British, 75 years old, born August 1951)
Appointed 27 March 2002, Resigned 30 June 2005
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Resigned
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Simon Mould - Director (British, 66 years old, born April 1960)
Appointed 27 March 2002, Resigned 01 April 2003
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Resigned
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David Skinner - Director (British, 53 years old, born June 1973)
Appointed 01 August 2005, Resigned 28 July 2008
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Resigned
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David Skinner - Director (British, 53 years old, born June 1973)
Appointed 06 July 2010, Resigned 24 January 2011
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Resigned
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Hugh Stevenson - Director (United Kingdom, 84 years old, born September 1942)
Appointed 09 May 2002, Resigned 15 January 2004
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Resigned
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James Wakefield - Director (British, 60 years old, born December 1966)
Appointed 07 December 2009, Resigned 06 July 2010
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Resigned
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Excalibur Group Holdings Limited - Secretary
Appointed 25 January 2010, Resigned 06 July 2010
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Resigned
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Excalibur Group Holdings Limited - Secretary
Appointed 25 January 2010, Resigned 06 July 2010
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Resigned
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Luciene James Limited - Director
Appointed 18 October 2001, Resigned 24 October 2001
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Resigned
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Merchant Ventures Investments Limited - Secretary
Appointed 06 July 2010
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Active
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Norose Company Secretarial Services Limited - Secretary
Appointed 30 November 2001, Resigned 31 October 2006
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 18 October 2001, Resigned 24 October 2001
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Resigned
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