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Antonino Allenza - Director (British, 71 years old, born March 1955)
Appointed 13 November 1995, Resigned 31 March 1998
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Resigned
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James Cooper - Director (British, 82 years old, born January 1944)
Appointed 10 November 1995, Resigned 13 November 1995
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Resigned
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Andrew Donald - Director (British, 64 years old, born February 1962)
Appointed 08 March 2006
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Active
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Stephen Drew - Director (British, 73 years old, born May 1953)
Appointed 30 December 1994, Resigned 11 April 1997
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Resigned
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Raymond Horrocks - Director (British, 84 years old, born May 1942)
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Resigned
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John Hudson - Director (British, 81 years old, born March 1945)
Appointed 31 March 1998, Resigned 08 March 2006
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Resigned
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Andrew Llewellyn - Director (British, 75 years old, born July 1951)
Appointed 30 December 1994, Resigned 04 April 1997
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Resigned
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Jan Matheve - Director (Belgian, 82 years old, born May 1944)
Appointed 31 March 1998, Resigned 08 March 2006
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Resigned
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Michael Ohanlon - Director (Irish, 83 years old, born September 1943)
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Resigned
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Duncan Ritchie - Director (British, 75 years old, born March 1951)
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Resigned
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Alan Thompson - Director (British, 79 years old, born July 1947)
Appointed 10 November 1995, Resigned 13 November 1995
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Resigned
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Richard Travers - Director (British, 71 years old, born February 1955)
Appointed 23 February 2006
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Active
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John Wedge - Director (British, 70 years old, born December 1956)
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Resigned
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Timothy Wightman - Director (British, 80 years old, born May 1946)
Appointed 13 November 1995, Resigned 31 March 1998
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Resigned
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John Withers - Director (British, 66 years old, born November 1960)
Appointed 20 May 1996, Resigned 14 November 1997
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 31 March 1998, Resigned 29 June 1998
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Resigned
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