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Andrew Allner - Director (British, 73 years old, born December 1953)
Appointed 30 September 1998, Resigned 01 April 2000
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Resigned
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James Anderson - Director (American, 76 years old, born December 1950)
Appointed 01 January 1999, Resigned 31 July 2000
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Resigned
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Ian Biggs - Director (British)
Appointed 01 January 1994, Resigned 04 December 1998
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Resigned
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Karim Bitar - Director (American, 61 years old, born February 1965)
Appointed 30 September 2011, Resigned 01 July 2014
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Resigned
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Martin Boden - Director (British, 67 years old, born January 1959)
Appointed 02 April 2007, Resigned 26 February 2009
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Resigned
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Stewart Crichton - Director (British, 75 years old, born July 1951)
Appointed 31 July 2000, Resigned 01 September 2006
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Resigned
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Phillip David - Director (American, 74 years old, born December 1952)
Appointed 01 January 1994, Resigned 31 July 2000
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Resigned
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Michael Drake - Director (British, 66 years old, born February 1960)
Appointed 01 September 2006, Resigned 31 October 2007
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Resigned
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Paul Durrands - Director (British, 64 years old, born July 1962)
Appointed 04 August 1995, Resigned 30 September 1998
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Resigned
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Brian Gandy - Director (British, 85 years old, born May 1941)
Appointed 30 September 1997, Resigned 12 January 1999
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Resigned
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Kenneth Hanna - Director (British, 73 years old, born April 1953)
Appointed 23 January 1998, Resigned 30 September 1998
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Resigned
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Peter Harbour - Director (British, 81 years old, born July 1945)
Appointed 31 July 2000, Resigned 31 July 2003
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Resigned
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Robert Harris - Director (British, 87 years old, born January 1939)
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Resigned
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Paul Kirk - Director (British, 80 years old, born August 1946)
Appointed 01 April 1993, Resigned 10 March 1998
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Resigned
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Denis Noonan - Director (British, 60 years old, born February 1966)
Appointed 31 October 2007, Resigned 01 July 2014
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Resigned
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David Timmins - Director (British, 74 years old, born October 1952)
Appointed 01 September 2006, Resigned 02 April 2007
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Resigned
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Bernard Verret - Director (French Canadian, 67 years old, born January 1959)
Appointed 01 January 1999, Resigned 01 September 2006
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Resigned
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Maurice Warren - Director (British, 93 years old, born June 1933)
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Resigned
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Stephen Wilson - Director (British, 67 years old, born October 1959)
Appointed 01 March 2013, Resigned 01 July 2014
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Resigned
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Richard Wood - Director (British, 82 years old, born December 1944)
Appointed 27 July 2010, Resigned 30 September 2011
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Resigned
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John Worby - Director (British, 76 years old, born November 1950)
Appointed 18 February 2009, Resigned 01 March 2013
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Resigned
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Pigtales Limited - Secretary
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Resigned
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