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Michael Backs - Director (Canadian, 67 years old, born July 1959)
Appointed 18 February 2000, Resigned 17 July 2000
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Resigned
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Andrew Betton - Director (British, 55 years old, born April 1971)
Appointed 05 March 2009
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Active
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Andrew Carruthers - Director (British, 60 years old, born November 1966)
Appointed 19 July 2000, Resigned 09 April 2015
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Resigned
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David Fischer - Director (Usa, 60 years old, born April 1966)
Appointed 18 February 2000, Resigned 19 July 2000
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Resigned
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Harold Gittelmon - Director (British, 64 years old, born May 1962)
Appointed 18 February 2000, Resigned 19 July 2000
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Resigned
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Shekhar Kapur - Director (Indian, 81 years old, born December 1945)
Appointed 18 February 2000, Resigned 19 July 2000
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Resigned
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Neil List - Director (British, 81 years old, born October 1945)
Appointed 16 February 2000, Resigned 19 July 2000
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Resigned
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Gulam Noon - Director (British, 90 years old, born January 1936)
Appointed 18 February 2000, Resigned 19 July 2000
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Resigned
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Brian Page - Nominee Director (British, 78 years old, born June 1948)
Appointed 20 January 2000, Resigned 16 February 2000
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Resigned
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Tony Sarin - Director (British, 64 years old, born November 1962)
Appointed 16 February 2000, Resigned 17 January 2002
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Resigned
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John Spencer - Director (British, 82 years old, born January 1944)
Appointed 18 February 2000, Resigned 19 July 2000
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Resigned
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John Standen - Director (Irish, 78 years old, born October 1948)
Appointed 18 February 2000, Resigned 19 July 2000
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Resigned
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Sanjit Talukdar - Director (Indian, 60 years old, born May 1966)
Appointed 06 April 2000, Resigned 19 July 2000
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Resigned
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Katrina Tatam - Director (British, 72 years old, born December 1954)
Appointed 20 January 2000, Resigned 16 February 2000
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Resigned
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Michael Whitaker - Director (British, 72 years old, born November 1954)
Appointed 19 July 2000, Resigned 05 March 2009
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Resigned
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Newmedia Spark Secretaries Limited - Secretary
Appointed 17 January 2002
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Active
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Salans Secretarial Services Limited - Secretary
Appointed 16 February 2000, Resigned 19 July 2000
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Resigned
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