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Simon Cooke - Director (British, 67 years old, born November 1959)
Appointed 08 December 2006, Resigned 31 January 2009
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Resigned
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Mark Dinnes - Director (British, 64 years old, born November 1962)
Appointed 11 February 2003, Resigned 25 March 2013
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Resigned
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Jonathan Gain - Director (British, 55 years old, born July 1971)
Appointed 23 January 2004, Resigned 28 June 2006
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Resigned
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Simon McCabe - Director (British, 49 years old, born October 1977)
Appointed 30 September 2010
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Active
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Steven Oliver - Director (British, 54 years old, born October 1972)
Appointed 01 February 2010
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Active
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Craig Reader - Director (British, 70 years old, born January 1956)
Appointed 21 March 2003, Resigned 13 April 2006
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Resigned
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Peter Roscrow - Director (Australian,British, 63 years old, born May 1963)
Appointed 11 February 2003, Resigned 29 May 2009
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Resigned
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Didier Tandy - Director (British, 67 years old, born August 1959)
Appointed 10 February 2003, Resigned 30 September 2010
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Resigned
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Steven Taylor - Director (British, 59 years old, born October 1967)
Appointed 11 February 2003, Resigned 23 January 2004
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Resigned
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Benjamin Walker - Director (British, 58 years old, born May 1968)
Appointed 07 July 2004, Resigned 08 December 2006
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Resigned
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Hillgate Nominees Limited - Nominee Director
Appointed 20 January 2003, Resigned 11 February 2003
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Resigned
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Hillgate Secretarial Limited - Nominee Secretary
Appointed 20 January 2003, Resigned 11 February 2003
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Resigned
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Special Opportunities Management Limited - Director
Appointed 29 May 2009
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Active
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