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Richard Ball - Director (British, 82 years old, born August 1944)
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Resigned
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Andrew Haseldine - Director (British, 71 years old, born September 1955)
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Resigned
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William Howell - Director (British, 86 years old, born October 1940)
Appointed 01 August 1992
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Active
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James Roosevelt - Director (American, 83 years old, born July 1943)
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Geoffrey Shaw - Director (British, 87 years old, born August 1939)
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Resigned
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Rodney Small - Director (British, 81 years old, born March 1945)
Appointed 21 January 1994
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Active
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Jack Stinnett - Director (Usa, 81 years old, born March 1945)
Appointed 28 October 1992, Resigned 31 December 1993
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Resigned
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Trusec Limited - Nominee Secretary
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