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Nicholas Hare - Director (British, 71 years old, born August 1955)
Appointed 18 May 1992, Resigned 01 April 1997
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Resigned
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Christopher Hawkins - Director (British, 89 years old, born November 1937)
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Resigned
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Robert Lo - Nominee Director (British, 75 years old, born December 1951)
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Resigned
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Timothy Matthews - Director (British, 54 years old, born April 1972)
Appointed 28 June 2004
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Active
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Timothy Saunders - Director (British, 63 years old, born June 1963)
Appointed 31 July 1996, Resigned 01 August 1996
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Resigned
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Richard Smith - Director (British, 74 years old, born December 1952)
Appointed 29 December 1997
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Active
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Maurice Webb - Director (British, 100 years old, born July 1926)
Appointed 29 December 1997, Resigned 28 May 2002
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Resigned
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Rupert Wilkes - Director (British, 59 years old, born November 1967)
Appointed 28 July 2000, Resigned 01 June 2005
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 09 July 1998, Resigned 19 September 1998
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Resigned
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