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Richard Bohren - Director (British, 98 years old, born June 1928)
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Resigned
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Anthony Evans - Director (British, 81 years old, born June 1945)
Appointed 09 March 2000, Resigned 01 July 2001
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Resigned
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Peter Holden - Director (British, 80 years old, born July 1946)
Appointed 04 May 2000, Resigned 14 November 2000
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Resigned
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Edward Holt - Director (British, 76 years old, born November 1950)
Appointed 30 June 2000
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Active
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James Philpotts - Director (British, 91 years old, born May 1935)
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Resigned
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David Robertson - Director (British, 78 years old, born December 1948)
Appointed 01 September 1993, Resigned 30 June 1999
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Resigned
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Neil Robertson - Director (British, 82 years old, born February 1944)
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Resigned
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Leslie Shore - Director (British, 77 years old, born June 1949)
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Resigned
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Stephen Todd - Director (British, 67 years old, born July 1959)
Appointed 07 December 2000, Resigned 15 August 2001
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Resigned
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Barry Wild - Director (British, 90 years old, born May 1936)
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Resigned
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M M Secretariat Limited - Secretary
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