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Thomas Black - Director (British, 67 years old, born December 1959)
Appointed 19 July 2006, Resigned 26 January 2009
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Resigned
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Andrew Clark - Director (British, 72 years old, born November 1954)
Appointed 25 October 2001, Resigned 19 July 2006
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Resigned
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Christopher Coker - Director (British, 58 years old, born September 1968)
Appointed 22 June 2010, Resigned 30 October 2012
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Resigned
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Colin Evans - Director (British, 58 years old, born January 1968)
Appointed 19 July 2006, Resigned 26 January 2009
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Resigned
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Vince Gallo - Director (British, 71 years old, born January 1955)
Appointed 19 September 2002, Resigned 19 July 2006
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Resigned
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Amanda Gradden - Director (British, 58 years old, born March 1968)
Appointed 19 July 2006, Resigned 26 January 2009
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Resigned
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Ian McLaren - Director (British, 58 years old, born August 1968)
Appointed 26 January 2009, Resigned 31 March 2010
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Resigned
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Bijon Raychawdhuri - Director (British, 65 years old, born October 1961)
Appointed 26 November 2012
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Active
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Nicholas Spenceley - Director (British, 67 years old, born June 1959)
Appointed 25 October 2001, Resigned 19 July 2006
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Resigned
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Martin Sutherland - Director (British, 58 years old, born December 1968)
Appointed 26 January 2009
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Active
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Kevin Wilson - Director (British, 54 years old, born March 1972)
Appointed 31 March 2010, Resigned 22 June 2010
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Resigned
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Uk Company Secretaries Limited - Nominee Secretary
Appointed 25 October 2001, Resigned 25 October 2001
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Resigned
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Uk Incorporations Limited - Nominee Director
Appointed 25 October 2001, Resigned 25 October 2001
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Resigned
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