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Ian Anderson - Director (British, 69 years old, born February 1957)
Appointed 17 February 2004, Resigned 17 October 2007
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Resigned
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Gavin Burnell - Director (British, 49 years old, born November 1977)
Appointed 21 August 2006, Resigned 17 October 2007
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Resigned
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Neil Campbell - Director (British, 58 years old, born May 1968)
Appointed 07 November 2012
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Active
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Nicholas Clayton - Director (British, 63 years old, born May 1963)
Appointed 20 December 2011, Resigned 07 November 2012
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Resigned
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John Clure - Director (British, 81 years old, born May 1945)
Appointed 17 February 2004, Resigned 17 October 2007
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Resigned
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Edward Davies - Director (American, 84 years old, born May 1942)
Appointed 17 October 2007, Resigned 19 September 2011
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Resigned
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Robert Douglas - Director (British, 78 years old, born July 1948)
Appointed 27 February 2007, Resigned 17 October 2007
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Resigned
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Valerie Jolliffe - Director (British, 72 years old, born October 1954)
Appointed 21 August 2006, Resigned 17 October 2007
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Resigned
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James McCallum - Director (British, 66 years old, born January 1960)
Appointed 07 November 2012
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Active
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Robert Paradine - Director (United States, 61 years old, born February 1965)
Appointed 30 September 2010, Resigned 02 May 2012
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Resigned
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Steven Pritza - Director (United States, 76 years old, born August 1950)
Appointed 16 October 2008, Resigned 31 August 2010
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Resigned
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Stan Sprinkle - Director (American, 50 years old, born November 1976)
Appointed 02 May 2012, Resigned 07 November 2012
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Resigned
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Thomas Stewart - Director (American, 77 years old, born March 1949)
Appointed 17 October 2007, Resigned 19 September 2011
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Resigned
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Birkett Long Directors Limited - Director
Appointed 29 January 2004, Resigned 17 February 2004
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Resigned
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Birkett Long Secretaries Limited - Secretary
Appointed 29 January 2004, Resigned 26 August 2006
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Resigned
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Charlotte Secretaries Limited - Secretary
Appointed 17 October 2007, Resigned 07 November 2012
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Resigned
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