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Timothy Hearley - Director (British, 84 years old, born March 1942)
Appointed 03 April 1992, Resigned 28 April 2000
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Resigned
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Lawrence Hill - Director (British, 82 years old, born June 1944)
Appointed 27 February 1998, Resigned 09 January 2020
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Resigned
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Stuart MacWhirter - Director (British, 82 years old, born January 1944)
Appointed 20 December 1991
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Active
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Sylvia MacWhirter - Director (Australian, 73 years old, born June 1953)
Appointed 30 March 1992, Resigned 16 April 1999
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Resigned
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David Mason - Director (British, 71 years old, born February 1955)
Appointed 13 October 1997, Resigned 14 April 1998
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Resigned
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John Pritchard - Director (British, 79 years old, born February 1947)
Appointed 27 November 1998, Resigned 31 March 2003
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Resigned
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First Directors Limited - Nominee Director
Appointed 20 December 1991, Resigned 20 December 1991
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 20 December 1991, Resigned 16 December 1991
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Resigned
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Hay Nominees Ltd - Secretary
Appointed 16 December 1991, Resigned 01 October 1992
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Resigned
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Primtile Limited - Secretary
Appointed 21 December 1992
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Active
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The Master Investment Fund Limited - Secretary
Appointed 01 October 1992, Resigned 21 December 1992
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Resigned
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