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Tomm Berhtsen - Director (Norwegian, 72 years old, born April 1954)
Appointed 31 August 2001, Resigned 30 May 2002
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 05 July 1991, Resigned 29 July 1991
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Resigned
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Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 05 July 1991, Resigned 29 July 1991
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Resigned
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Samuel Lloyd - Nominee Director (British, 66 years old, born March 1960)
Appointed 05 July 1991, Resigned 29 July 1991
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Resigned
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Julian Phelan - Director (British, 52 years old, born April 1974)
Appointed 01 April 2002, Resigned 01 August 2002
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Resigned
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Julian Phelan - Director (British, 52 years old, born April 1974)
Appointed 15 June 2004, Resigned 01 July 2012
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Resigned
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Jennifer Phelan - Director (British, 78 years old, born May 1948)
Appointed 01 July 2002, Resigned 31 May 2004
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Resigned
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Henry Spencer - Director (British, 78 years old, born October 1948)
Appointed 04 September 1997, Resigned 27 November 1997
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Resigned
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John Staples - Director (British, 106 years old, born March 1920)
Appointed 29 July 1991, Resigned 04 September 1997
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Resigned
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Richard Wawman - Director (British, 72 years old, born July 1954)
Appointed 25 July 1995
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Active
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Barbara Wawman - Director (British, 98 years old, born May 1928)
Appointed 29 July 1991, Resigned 04 September 1997
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Resigned
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