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Randolph Anderson - Director (British, 78 years old, born November 1948)
Appointed 08 October 1996, Resigned 14 September 2006
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Resigned
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Peter Charlton - Nominee Director (British, 71 years old, born December 1955)
Appointed 31 July 1995, Resigned 24 November 1995
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Resigned
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Julian Gleek - Director (British, 68 years old, born September 1958)
Appointed 24 November 1995
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Active
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Nicholas Leslau - Director (British, 67 years old, born August 1959)
Appointed 24 November 1995, Resigned 31 December 1997
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Resigned
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Duncan Moss - Director (British, 66 years old, born December 1960)
Appointed 19 March 1997, Resigned 28 February 2001
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Resigned
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Barry Porter - Director (British, 64 years old, born January 1962)
Appointed 31 July 2006
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Active
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 31 July 1995, Resigned 24 November 1995
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 31 July 1995, Resigned 24 November 1995
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Resigned
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