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Olivier Kappes - Director (French, 66 years old, born October 1960)
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Resigned
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Julie Lewis - Director (British, 57 years old, born March 1969)
Appointed 07 May 2004
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Active
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Jeffrey Mulley - Director (British, 79 years old, born July 1947)
Appointed 04 March 1993, Resigned 31 December 2004
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Resigned
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Gary Nock - Director (British, 61 years old, born April 1965)
Appointed 09 December 1997
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Active
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Andrew Pettingale - Director (British, 59 years old, born March 1967)
Appointed 30 December 1997
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Active
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John Pettingale - Director (British, 86 years old, born January 1940)
Appointed 04 March 1993
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Active
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Cecil Tait - Director (British, 92 years old, born September 1934)
Appointed 04 March 1993, Resigned 31 October 1997
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Resigned
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Bruno Wilmot - Director (Spanish, 64 years old, born October 1962)
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Resigned
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Clifford Chance Secretaries Limited - Nominee Secretary
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Resigned
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