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Paul Aggett - Director (British, 66 years old, born November 1960)
Appointed 18 August 2006, Resigned 03 February 2010
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Resigned
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John Coomber - Director (British, 77 years old, born February 1949)
Appointed 22 June 2007, Resigned 25 March 2010
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Resigned
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Adrian Court - Director (British, 84 years old, born April 1942)
Appointed 16 November 2005, Resigned 08 May 2006
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Resigned
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Julian Cusack - Director (British, 76 years old, born November 1950)
Appointed 03 February 2010, Resigned 03 October 2011
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Resigned
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Anthony Knap - Director (British, 77 years old, born November 1949)
Appointed 07 July 2010
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Active
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Dirk Kohler - Director (German, 62 years old, born August 1964)
Appointed 16 November 2005, Resigned 08 May 2006
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Resigned
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Christopher Little - Director (British, 79 years old, born April 1947)
Appointed 24 August 2006, Resigned 03 October 2011
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Resigned
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Tom Quinn - Director (British, 87 years old, born February 1939)
Appointed 22 August 2006, Resigned 11 September 2008
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Resigned
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Julian Richardson - Director (British, 56 years old, born July 1970)
Appointed 22 February 2005
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Active
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MacLay Murray & Spens Llp - Secretary
Appointed 13 January 2009, Resigned 09 February 2010
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Resigned
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