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Bruce Anderson - Director (British, 63 years old, born May 1963)
Appointed 05 November 2002, Resigned 30 January 2009
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Resigned
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Pauline Bradley - Director (British, 65 years old, born June 1961)
Appointed 05 November 2002, Resigned 31 January 2005
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Resigned
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Alistair Hewitt - Director (British, 54 years old, born November 1972)
Appointed 28 September 2007, Resigned 28 January 2009
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Resigned
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John Martin - Director (British, 78 years old, born March 1948)
Appointed 30 January 2009, Resigned 19 June 2015
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Resigned
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Kenneth Ross - Director (British, 78 years old, born September 1948)
Appointed 01 November 2002, Resigned 19 June 2015
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Resigned
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Kenneth Tough - Director (British, 83 years old, born April 1943)
Appointed 01 November 2002, Resigned 30 January 2009
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Resigned
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Lycidas Nominees Limited - Nominee Director
Appointed 11 October 2002, Resigned 01 November 2002
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 11 October 2002, Resigned 01 November 2002
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Resigned
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