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Timothy Appleby - Director (British, 70 years old, born April 1956)
Appointed 07 October 1996
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Active
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Rafaele Appleby - Director (British, 65 years old, born March 1961)
Appointed 09 August 1996, Resigned 02 October 2000
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Resigned
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Jean Frazer - Director (British, 77 years old, born June 1949)
Appointed 09 August 1996
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Active
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Esther Gringinger Nicholson - Director (British, 63 years old, born January 1963)
Appointed 03 April 2001
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Active
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Gordon Jackson - Director (British, 74 years old, born March 1952)
Appointed 09 August 1996
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Active
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Diana Matthews - Director (British, 80 years old, born December 1946)
Appointed 09 August 1996
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Active
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David Matthews - Director (British, 83 years old, born December 1943)
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Resigned
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Eoin Nicholson - Director (British, 62 years old, born June 1964)
Appointed 09 August 1996
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Active
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Christopher Nicholson - Director (British, 68 years old, born August 1958)
Appointed 09 August 1996
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Active
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Rosemary Nicholson - Director (British, 96 years old, born November 1930)
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Resigned
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Andrew Nicholson - Director (British, 95 years old, born July 1931)
Appointed 09 August 1996, Resigned 03 April 2001
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Resigned
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Jane Pattinson - Director (British, 97 years old, born April 1929)
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Resigned
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George Pattinson - Director (British, 108 years old, born August 1918)
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Resigned
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Osg Secretaries Limited - Secretary
Appointed 05 May 1998
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Active
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