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Niels Host - Director (American, 74 years old, born January 1952)
Appointed 29 November 1999
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Active
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Scott Malkin - Director (American, 68 years old, born August 1958)
Appointed 29 November 1999
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Active
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Louise Wallace - Director (British, 61 years old, born May 1965)
Appointed 03 November 1999, Resigned 29 November 1999
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Resigned
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William Warner - Director (British, 58 years old, born July 1968)
Appointed 03 November 1999, Resigned 29 November 1999
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 03 November 1999, Resigned 29 November 1999
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Resigned
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