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Michael Baum - Director (British, 80 years old, born May 1946)
Appointed 15 December 2002, Resigned 15 August 2006
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Resigned
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John Bethell - Director (British, 87 years old, born April 1939)
Appointed 25 October 1995, Resigned 12 January 2001
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Resigned
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Anne Erdal - Director (British, 67 years old, born November 1959)
Appointed 31 May 2002
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Active
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Nicholas Harvey-Miller - Director (British, 72 years old, born February 1954)
Appointed 15 December 2002
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Active
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Phillip Hills - Director (British, 86 years old, born October 1940)
Appointed 25 October 1995, Resigned 12 January 2000
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Resigned
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Robert McNeil - Director (British, 60 years old, born April 1966)
Appointed 25 October 1995, Resigned 12 January 2000
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Resigned
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Steven Pottinger - Director (British, 67 years old, born January 1959)
Appointed 24 October 1995, Resigned 31 May 2002
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Resigned
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James Sempill - Director (British, 77 years old, born February 1949)
Appointed 25 October 1995, Resigned 31 May 2002
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Resigned
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Messrs Mckay & Norwell Ws - Secretary
Appointed 24 October 1995, Resigned 31 May 2002
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Resigned
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Purple Venture Secretaries Limited - Secretary
Appointed 26 June 2002, Resigned 09 August 2012
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Resigned
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