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Stuart Baxter - Director (British, 73 years old, born November 1953)
Appointed 12 August 1993, Resigned 07 October 2002
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Resigned
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David Causer - Director (British, 76 years old, born January 1950)
Appointed 30 January 1998, Resigned 03 April 2001
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Resigned
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James Desmarais - Director (American, 65 years old, born March 1961)
Appointed 17 July 2009
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Active
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Nicholas Hall - Director (British, 73 years old, born November 1953)
Appointed 26 July 2001, Resigned 29 May 2009
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Resigned
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Peter Harrison - Director (British, 82 years old, born August 1944)
Appointed 28 September 1992, Resigned 29 January 1993
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Resigned
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Jane Ivinson - Director (British, 61 years old, born December 1965)
Appointed 03 July 2008, Resigned 29 January 2010
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Resigned
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Leonard Licht - Director (British, 81 years old, born March 1945)
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Resigned
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Keith Pearson - Director (British, 71 years old, born March 1955)
Appointed 10 July 2003, Resigned 29 September 2006
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Resigned
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David Price - Director (British, 79 years old, born June 1947)
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Resigned
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Joseph Regan - Director (American, 74 years old, born December 1952)
Appointed 25 October 2002, Resigned 10 July 2003
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Resigned
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Katherine Shircliff - Director (British, 65 years old, born March 1961)
Appointed 19 September 2007, Resigned 07 March 2008
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Resigned
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Steven Skipper - Director (British, 64 years old, born September 1962)
Appointed 26 July 2001, Resigned 28 October 2002
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Resigned
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Hugh Stevenson - Director (British, 84 years old, born September 1942)
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Resigned
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James Stratford - Director (British, 67 years old, born November 1959)
Appointed 26 July 2001, Resigned 19 September 2007
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Resigned
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Colin Thomson - Director (British, 65 years old, born March 1961)
Appointed 17 July 2009
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Active
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David Thomson - Director (British, 66 years old, born January 1960)
Appointed 25 October 2002, Resigned 29 September 2006
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Resigned
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Stephen Zimmerman - Director (British, 77 years old, born April 1949)
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Resigned
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Merrill Lynch Corporate Services Limited - Secretary
Appointed 28 November 2003, Resigned 29 September 2006
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Resigned
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