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Kevin Bazley - Director (British, 64 years old, born December 1962)
Appointed 28 July 2005
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Active
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Ivan Carnegie - Nominee Director (British, 88 years old, born December 1938)
Appointed 29 September 1995, Resigned 29 May 1998
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Resigned
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Paul Durrant - Director (British, 72 years old, born December 1954)
Appointed 16 April 2002, Resigned 28 July 2005
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Resigned
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David Hogarth - Director (British, 85 years old, born May 1941)
Appointed 29 May 1998, Resigned 01 October 2004
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Resigned
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James McGoldrick - Director (British, 74 years old, born June 1952)
Appointed 29 May 1998, Resigned 01 October 2004
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Resigned
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Nicholas Terry - Director (British, 73 years old, born February 1953)
Appointed 14 October 2008
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Active
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Nicholas Terry - Director (British, 73 years old, born February 1953)
Appointed 08 July 2005, Resigned 14 October 2008
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Resigned
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Christiaan Van Der Kuyl - Director (British, 57 years old, born August 1969)
Appointed 10 February 2006
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Active
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Alexander Watson - Director (British, 81 years old, born May 1945)
Appointed 10 February 2006, Resigned 14 October 2008
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Resigned
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Blackadders - Secretary
Appointed 10 February 2006, Resigned 01 April 2008
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Resigned
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Blackadders Llp - Secretary
Appointed 01 April 2008
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Active
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Thorntons Ws - Nominee Secretary
Appointed 29 September 1995, Resigned 29 May 1998
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Resigned
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