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Simon Dixon - Director (British, 57 years old, born August 1969)
Appointed 10 November 2011, Resigned 18 March 2013
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Resigned
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Peter Flaxman - Director (British, 67 years old, born June 1959)
Appointed 08 July 2004, Resigned 07 February 2012
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Resigned
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Michael Higgins - Director (British, 71 years old, born May 1955)
Appointed 22 February 2004, Resigned 26 July 2007
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Resigned
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Mark Humphries - Director (British, 64 years old, born February 1962)
Appointed 10 November 2011, Resigned 18 March 2013
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Resigned
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David Hunter - Director (British, 71 years old, born February 1955)
Appointed 08 July 2004, Resigned 18 March 2013
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Resigned
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Roger Hursthouse - Director (British, 85 years old, born June 1941)
Appointed 08 July 2004, Resigned 07 September 2010
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Resigned
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Brian James - Director (Canadian, 48 years old, born February 1978)
Appointed 31 December 2003, Resigned 18 March 2013
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Resigned
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David Leonard - Director (Irish, 65 years old, born September 1961)
Appointed 14 May 2008
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Active
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Kaveh Memari - Director (Canadian, 48 years old, born April 1978)
Appointed 11 December 2002
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Active
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Christopher O'connor - Director (British, 57 years old, born May 1969)
Appointed 06 September 2010
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Active
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Nicholas Payne - Director (British, 80 years old, born March 1946)
Appointed 27 February 2004, Resigned 07 February 2012
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Resigned
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Chris Powell - Director (British, 83 years old, born October 1943)
Appointed 08 July 2004, Resigned 07 February 2012
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 11 December 2002, Resigned 11 December 2002
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Resigned
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