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William Bolt - Director (British, 95 years old, born September 1931)
Appointed 04 July 1997
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Active
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George Darwin - Director (British, 99 years old, born February 1927)
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Resigned
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Susan Feld - Director (British, 82 years old, born May 1944)
Appointed 09 June 2003
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Active
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Paul Koopman - Director (British, 60 years old, born December 1966)
Appointed 09 October 2009
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Active
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Mark Novick - Director (British, 80 years old, born June 1946)
Appointed 09 October 2009, Resigned 02 March 2011
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Resigned
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Edward Palmer - Director (British, 95 years old, born July 1931)
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Resigned
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John Stockting - Director (British, 98 years old, born November 1928)
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Resigned
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Ck Corporate Services Limited - Secretary
Appointed 09 June 2003, Resigned 31 March 2005
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Resigned
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