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Michael Broke - Director (British, 90 years old, born March 1936)
Appointed 07 September 2004, Resigned 26 February 2009
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Resigned
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Peter Dicks - Director (British, 84 years old, born August 1942)
Appointed 26 August 2011
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Active
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David Donnelly - Director (British, 78 years old, born February 1948)
Appointed 07 September 2004, Resigned 09 February 2012
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Resigned
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Catrina Holme - Director (British, 56 years old, born February 1970)
Appointed 26 February 2009
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Active
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Rupert Pennant-Rea - Director (British, 78 years old, born January 1948)
Appointed 07 September 2004, Resigned 10 March 2011
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Resigned
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Nicholas Ross - Director (British, 63 years old, born January 1963)
Appointed 07 September 2004, Resigned 24 February 2011
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Resigned
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David Sebire - Director (British, 83 years old, born March 1943)
Appointed 07 September 2004, Resigned 26 August 2011
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Resigned
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Acuity Capital Management Limited - Secretary
Appointed 30 September 2008, Resigned 24 February 2011
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Resigned
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Foresight Fund Managers Limited - Secretary
Appointed 01 June 2011
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Active
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Travers Smith Limited - Director
Appointed 20 August 2004, Resigned 07 September 2004
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 20 August 2004, Resigned 07 September 2004
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 20 August 2004, Resigned 07 September 2004
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Resigned
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