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Trent Ackhurst - Director (British, 56 years old, born June 1970)
Appointed 26 May 2007, Resigned 01 September 2007
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Resigned
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Adam Bathgate - Director (British, 65 years old, born October 1961)
Appointed 24 September 2007
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Active
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Michael Bellamy - Director (British, 64 years old, born October 1962)
Appointed 24 March 2010
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Active
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Christopher Berger - Director (American, 59 years old, born September 1967)
Appointed 26 May 2007, Resigned 12 September 2008
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Resigned
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John Bucci - Director (American, 72 years old, born December 1954)
Appointed 24 September 2007, Resigned 23 March 2010
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Resigned
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Andrew Cartledge - Director (British, 57 years old, born June 1969)
Appointed 03 September 2002, Resigned 26 October 2003
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Resigned
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Roderick Christie - Director (British, 64 years old, born April 1962)
Appointed 03 September 2002, Resigned 16 September 2004
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Resigned
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Alyson Clark - Director (British, 68 years old, born September 1958)
Appointed 03 September 2002, Resigned 25 May 2007
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Resigned
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Paul Daniell - Director (British, 65 years old, born February 1961)
Appointed 03 September 2002, Resigned 06 November 2002
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Resigned
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Mark Digby - Director (Irish, 65 years old, born April 1961)
Appointed 07 February 2005, Resigned 03 October 2006
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Resigned
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Charles Green - Director (British, 62 years old, born March 1964)
Appointed 27 January 2000, Resigned 18 March 2002
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 12 February 1999, Resigned 12 February 1999
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Resigned
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Ian Hornby - Director (British, 50 years old, born May 1976)
Appointed 02 May 2008, Resigned 08 December 2010
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Resigned
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Frances Jacob - Director (British, 67 years old, born April 1959)
Appointed 12 February 1999, Resigned 18 March 2002
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Resigned
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John Keenan - Director (British, 60 years old, born November 1966)
Appointed 01 August 2005, Resigned 24 October 2007
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Resigned
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Daniel Little - Director (British, 50 years old, born January 1976)
Appointed 02 May 2008, Resigned 01 September 2009
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Resigned
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Cynthia Mann - Director (American, 68 years old, born January 1958)
Appointed 26 May 2007, Resigned 02 May 2008
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Resigned
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Diarmaid Mulholland - Director (Irish, 55 years old, born May 1971)
Appointed 03 October 2006, Resigned 25 May 2007
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Resigned
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Marco Paparoni - Director (Italian, 62 years old, born May 1964)
Appointed 12 September 2008
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Active
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Patrick Pouliquen - Director (French, 63 years old, born April 1963)
Appointed 03 April 2002, Resigned 12 February 2004
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Resigned
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Michael Powell - Director (British, 83 years old, born July 1943)
Appointed 04 April 2002, Resigned 31 July 2002
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Resigned
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Philip Rogerson - Director (British, 81 years old, born January 1945)
Appointed 12 February 1999, Resigned 04 April 2002
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Resigned
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Jeremy Sharman - Director (British, 63 years old, born April 1963)
Appointed 12 February 1999, Resigned 27 January 2000
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Resigned
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Michael Simmons - Director (American, 63 years old, born October 1963)
Appointed 08 April 2004, Resigned 30 September 2006
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Resigned
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Alasdair Sloan - Director (British, 59 years old, born March 1967)
Appointed 02 May 2008
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Active
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Gwaine Ton - Director (American, 68 years old, born July 1958)
Appointed 12 September 2003, Resigned 20 July 2005
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Resigned
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Hilary Wake - Director (British, 67 years old, born August 1959)
Appointed 07 February 2005, Resigned 25 May 2007
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Resigned
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A G Secretarial Limited - Secretary
Appointed 01 January 2004, Resigned 31 October 2009
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 12 February 1999, Resigned 12 February 1999
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 23 September 2002, Resigned 31 December 2003
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 November 2009, Resigned 04 February 2011
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Resigned
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