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Reginald Blair - Director (British, 82 years old, born December 1944)
Appointed 24 January 2002, Resigned 25 January 2002
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Resigned
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Kevin Coleman - Director (British, 68 years old, born November 1958)
Appointed 25 January 2002, Resigned 14 December 2007
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Resigned
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Colin Copland - Director (British, 72 years old, born May 1954)
Appointed 29 September 2003, Resigned 02 April 2024
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Resigned
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Jesper Edelmann - Director (Danish, 79 years old, born May 1947)
Appointed 25 January 2002, Resigned 29 July 2013
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Resigned
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Barry Long - Director (British, 79 years old, born May 1947)
Appointed 25 February 2002, Resigned 30 September 2004
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Resigned
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Michael Obrien - Director (British, 71 years old, born April 1955)
Appointed 31 January 2003, Resigned 30 September 2003
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Resigned
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Marco Pierleoni - Director (British, 61 years old, born February 1965)
Appointed 24 January 2002, Resigned 30 April 2006
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Resigned
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Brett Sumner - Director (British, 53 years old, born March 1973)
Appointed 02 April 2024
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Active
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Neil Thornton - Director (British, 58 years old, born March 1968)
Appointed 30 April 2006
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Active
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Hillgate Nominees Limited - Nominee Director
Appointed 20 November 2001, Resigned 24 January 2002
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Resigned
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Hillgate Secretarial Limited - Nominee Secretary
Appointed 20 November 2001, Resigned 24 January 2002
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Resigned
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Hillgate Secretarial Limited - Nominee Director
Appointed 20 November 2001, Resigned 24 January 2002
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Resigned
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