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Terence Archer - Director (British, 77 years old, born October 1949)
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Resigned
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Kenneth Broster - Director (British, 79 years old, born May 1947)
Appointed 30 November 1991, Resigned 14 April 1998
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Resigned
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Kevin Mellifont - Director (American, 76 years old, born June 1950)
Appointed 15 November 2001, Resigned 15 September 2004
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Resigned
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Joseph Murphy - Director (British, 76 years old, born September 1950)
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Resigned
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Alan Newell - Director (British, 73 years old, born November 1953)
Appointed 03 June 1994, Resigned 30 April 1998
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Resigned
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James Robertson - Director (American, 67 years old, born January 1959)
Appointed 15 November 2001
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Active
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Philip Schofield - Director (British, 74 years old, born October 1952)
Appointed 02 October 1992, Resigned 15 November 2001
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Resigned
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Dudley Thompson - Director (British, 84 years old, born November 1942)
Appointed 30 April 1998, Resigned 15 November 2001
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Resigned
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Ronald Valenta - Director (American, 68 years old, born October 1958)
Appointed 15 November 2001
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Active
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Cremorne Nominees Limited - Secretary
Appointed 15 November 2001
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Active
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Cremorne Nominees No 2 Limited - Director
Appointed 15 November 2001, Resigned 08 December 2003
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Resigned
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