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John Agostini - Director (British, 68 years old, born December 1958)
Appointed 01 November 2007, Resigned 10 July 2009
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Resigned
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Bernard Fisher - Director (Irish, 75 years old, born February 1951)
Appointed 01 November 2007, Resigned 11 February 2014
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Resigned
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Colin Gallick - Director (British, 73 years old, born August 1953)
Appointed 09 April 2009, Resigned 31 January 2014
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Resigned
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Daniel Goldman - Director (British, 57 years old, born July 1969)
Appointed 01 November 2007
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Active
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Jonathan Halestrap - Director (British, 67 years old, born November 1959)
Appointed 01 November 2007, Resigned 01 October 2009
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Resigned
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Thomas Maxfield - Director (British, 77 years old, born January 1949)
Appointed 01 November 2007, Resigned 26 August 2009
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Resigned
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David Morgan - Director (British, 65 years old, born January 1961)
Appointed 01 November 2007, Resigned 13 May 2009
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Resigned
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Ian Smith - Director (British, 69 years old, born September 1957)
Appointed 24 August 2009
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Active
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Mark Wells - Director (British, 71 years old, born October 1955)
Appointed 26 August 2009
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Active
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A G Secretarial Limited - Secretary
Appointed 18 June 2007, Resigned 01 November 2007
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 18 June 2007, Resigned 01 November 2007
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Resigned
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