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Joseph Burke - Director (Irish, 56 years old, born March 1970)
Appointed 10 February 2005, Resigned 09 December 2005
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Resigned
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Neil Cattermull - Director (British, 56 years old, born March 1970)
Appointed 10 February 2005, Resigned 15 October 2008
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Resigned
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Timothy Chadwick - Director (British, 80 years old, born August 1946)
Appointed 05 May 2010, Resigned 29 July 2011
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Resigned
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Philip Cowburn - Director (British, 59 years old, born June 1967)
Appointed 04 November 2011, Resigned 08 November 2012
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Resigned
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Antony Nickolaou - Director (British, 52 years old, born April 1974)
Appointed 03 April 2009, Resigned 31 December 2012
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Resigned
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James Shanks - Director (British, 68 years old, born August 1958)
Appointed 07 November 2011
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Active
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Joseph Sluys - Director (British, 46 years old, born November 1980)
Appointed 19 February 2007
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Active
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Highstone Directors Limited - Director
Appointed 09 February 2005, Resigned 10 February 2005
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Resigned
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Highstone Secretaries Limited - Secretary
Appointed 09 February 2005, Resigned 10 February 2005
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Resigned
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