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Frank Blackmore - Director (British, 73 years old, born December 1953)
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David Carew - Director (British, 74 years old, born July 1952)
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Resigned
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Andrew Petersen - Director (British, 56 years old, born January 1970)
Appointed 01 September 2003, Resigned 16 June 2004
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Resigned
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Stuart Rawlinson - Director (British, 72 years old, born August 1954)
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Resigned
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Charles Stedman - Director (British, 76 years old, born January 1950)
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Resigned
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Carl Tantum - Director (British, 89 years old, born July 1937)
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Resigned
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Jonathan Wales - Director (British, 70 years old, born March 1956)
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Resigned
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Roger Wise - Director (British, 80 years old, born October 1946)
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Resigned
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Sharmini Woodings - Director (Malaysian, 65 years old, born November 1961)
Appointed 14 June 1999, Resigned 16 June 2004
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Resigned
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Southern Secretarial Services Limited - Secretary
Appointed 16 June 2004
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Active
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