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Simon Cooke - Director (British, 70 years old, born September 1956)
Appointed 27 January 2005, Resigned 30 September 2006
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Resigned
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Andrew Fennell - Director (English, 65 years old, born August 1961)
Appointed 10 March 2009, Resigned 13 August 2009
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Resigned
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Roger Humm - Director (British, 67 years old, born February 1959)
Appointed 29 May 2009, Resigned 31 January 2011
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Resigned
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Alistair MacKenzie - Director (British, 62 years old, born July 1964)
Appointed 13 January 2005, Resigned 16 January 2009
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Resigned
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Andrew Preece - Director (British, 58 years old, born February 1968)
Appointed 25 January 2012
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Active
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William Rogers - Director (British, 66 years old, born February 1960)
Appointed 29 May 2009
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Active
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Lynette Wells - Director (British, 58 years old, born February 1968)
Appointed 13 January 2005, Resigned 14 March 2005
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 13 January 2005, Resigned 13 January 2005
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Resigned
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Radio Investments Limited - Director
Appointed 28 August 2008, Resigned 31 January 2011
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Resigned
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