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Peter Bailey - Director (British, 88 years old, born June 1938)
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Resigned
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James Dunsmore - Director (British, 84 years old, born July 1942)
Appointed 01 February 1993, Resigned 30 June 2000
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Resigned
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John Leonard - Director (British, 50 years old, born March 1976)
Appointed 17 October 2003, Resigned 31 December 2004
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Resigned
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Ronald Marsh - Director (British, 86 years old, born August 1940)
Appointed 30 September 2009
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Active
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Alexander McArthur - Director (British, 80 years old, born August 1946)
Appointed 30 June 2000, Resigned 31 July 2006
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Resigned
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Manuel Rasores De Toro - Director (Spanish, 74 years old, born December 1952)
Appointed 30 September 2009
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Active
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Timothy Sellens - Director (British, 66 years old, born November 1960)
Appointed 24 May 1999, Resigned 17 October 2003
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Resigned
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Daniel Stephenson - Director (Irish, 55 years old, born August 1971)
Appointed 31 December 2004, Resigned 31 August 2005
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Resigned
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Robert Tyler - Director (British, 79 years old, born May 1947)
Appointed 01 February 1993, Resigned 24 May 1999
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Resigned
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Paul Wiltshire - Director (British, 83 years old, born November 1943)
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Resigned
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Renew Corporate Director Limited - Director
Appointed 26 August 2005, Resigned 30 September 2009
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Resigned
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Renew Nominees Limited - Secretary
Appointed 30 June 2000, Resigned 30 September 2009
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Resigned
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Renew Nominees Limited - Director
Appointed 31 July 2006, Resigned 30 September 2009
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Resigned
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