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Richard Barnett - Director (British, 57 years old, born December 1969)
Appointed 12 March 2004
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Active
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Anthony Bullman - Director (British, 63 years old, born June 1963)
Appointed 02 January 2009
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Active
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Timothy Bullman - Director (British, 60 years old, born November 1966)
Appointed 12 March 2004
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Active
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Timothy Clark - Director (British, 75 years old, born January 1951)
Appointed 03 September 2008
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Active
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Andrew Herrtage - Director (British, 67 years old, born April 1959)
Appointed 25 January 2007, Resigned 11 March 2009
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Resigned
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David Horsley - Director (British, 57 years old, born July 1969)
Appointed 15 June 2009, Resigned 17 May 2010
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Resigned
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Mark Perkins - Director (British, 64 years old, born April 1962)
Appointed 04 January 2010
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Active
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Jamie Royston - Director (British, 60 years old, born October 1966)
Appointed 12 March 2004, Resigned 22 November 2010
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Resigned
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Paul White - Director (British, 68 years old, born December 1958)
Appointed 12 March 2004, Resigned 08 December 2004
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Resigned
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Incorporate Directors Limited - Nominee Director
Appointed 12 March 2004, Resigned 12 March 2004
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 12 March 2004, Resigned 12 March 2004
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Resigned
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Portland Registrars Limited - Secretary
Appointed 25 April 2005, Resigned 10 August 2005
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Resigned
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