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John Battersby - Director (British, 79 years old, born December 1947)
Appointed 05 November 1991, Resigned 30 April 1993
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Resigned
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Jack Hilbert - Director (American, 75 years old, born October 1951)
Appointed 12 August 1999, Resigned 10 April 2001
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Resigned
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Leslie Hill - Director (British, 83 years old, born December 1943)
Appointed 30 April 1993, Resigned 17 June 1996
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Resigned
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Jorgen Jakobsen - Director (Danish, 79 years old, born November 1947)
Appointed 10 April 2001, Resigned 21 October 2003
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Resigned
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John Lee - Director (British, 76 years old, born February 1950)
Appointed 08 September 1999
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Active
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Erik Lund - Director (Danish, 79 years old, born January 1947)
Appointed 05 February 2002, Resigned 02 March 2004
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Resigned
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Michael Mason - Director (British, 76 years old, born November 1950)
Appointed 17 June 1996, Resigned 14 February 2000
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Resigned
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Paul Mayer - Director (British, 63 years old, born March 1963)
Appointed 01 July 2001
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Active
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Ian Miller - Director (Canadian, 69 years old, born August 1957)
Appointed 30 April 1993, Resigned 17 June 1996
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Resigned
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Leslie Neath - Director (British, 77 years old, born May 1949)
Appointed 01 July 2001
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Active
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Lars Nielsen - Director (Danish, 67 years old, born April 1959)
Appointed 10 April 2001, Resigned 02 March 2004
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Resigned
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Timothy Van Syckle - Director (American, 69 years old, born July 1957)
Appointed 12 August 1999, Resigned 10 April 2001
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Resigned
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Colin White - Director (British, 71 years old, born September 1955)
Appointed 05 November 1991, Resigned 30 April 1993
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Resigned
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Cuppin Street Secretaries Limited - Secretary
Appointed 24 January 2002, Resigned 18 February 2004
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 26 March 1991, Resigned 05 November 1991
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Resigned
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Pinsent Masons Director Limited - Nominee Secretary
Appointed 26 March 1991, Resigned 05 November 1991
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Resigned
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Tlt Secretaries Limited - Secretary
Appointed 18 February 2004, Resigned 22 December 2005
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Resigned
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