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James Darkins - Director (British, 69 years old, born March 1957)
Appointed 06 April 2009
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Active
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Roger Dossett - Director (British, 80 years old, born October 1946)
Appointed 24 November 2008, Resigned 06 April 2009
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Resigned
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Andrew Formica - Director (Australian,British, 55 years old, born April 1971)
Appointed 06 April 2009
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Active
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Shirley Garrood - Director (British, 69 years old, born December 1957)
Appointed 06 April 2009
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Active
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Nicholas Hiscock - Director (British, 66 years old, born January 1960)
Appointed 06 April 2009, Resigned 01 September 2009
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Resigned
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John Mould - Director (British, 60 years old, born August 1966)
Appointed 24 November 2008, Resigned 06 April 2009
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Resigned
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Stephen Muir - Director (British, 50 years old, born May 1976)
Appointed 24 November 2008, Resigned 24 November 2008
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Resigned
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Steven O'brien - Director (British, 71 years old, born April 1955)
Appointed 06 April 2009, Resigned 30 July 2010
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Resigned
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Henderson Secretarial Services Limited - Secretary
Appointed 06 April 2009
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Active
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Whale Rock Directors Limited - Director
Appointed 24 November 2008, Resigned 24 November 2008
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Resigned
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Whale Rock Secretaries Limited - Secretary
Appointed 24 November 2008, Resigned 24 November 2008
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Resigned
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