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Philip Casciotti - Director (American, 74 years old, born June 1952)
Appointed 25 May 2000, Resigned 18 September 2000
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Resigned
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Declan Harkin - Director (American, 65 years old, born June 1961)
Appointed 05 March 2015
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Active
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James Hosker - Director (American, 95 years old, born May 1931)
Appointed 25 May 2000, Resigned 07 December 2000
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Resigned
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Barry Kilby - Director (British, 77 years old, born January 1949)
Appointed 14 May 1992, Resigned 31 October 2003
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Resigned
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Dennis Mahoney - Director (British, 80 years old, born February 1946)
Appointed 14 December 1998, Resigned 25 May 2000
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Resigned
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Michelle McBride - Director (Canadian, 73 years old, born May 1953)
Appointed 01 July 1998, Resigned 25 May 2000
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Resigned
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Steven Nowick - Director (Us Citizen, 73 years old, born October 1953)
Appointed 01 July 1998, Resigned 05 July 2000
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Resigned
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Timothy Nyman - Director (Us Citizen, 75 years old, born March 1951)
Appointed 15 October 2002, Resigned 15 December 2006
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Resigned
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Jaymin Patel - Director (American, 59 years old, born July 1967)
Appointed 07 December 2000, Resigned 05 March 2015
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Resigned
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Brendan Radigan - Director (American, 70 years old, born December 1956)
Appointed 07 December 2000, Resigned 30 September 2005
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Resigned
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Antonio Rocha - Director (Brazilian, 78 years old, born October 1948)
Appointed 06 September 2001, Resigned 15 October 2002
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Resigned
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Donald Stanford - Director (Us Citizen, 76 years old, born June 1950)
Appointed 01 July 1998, Resigned 14 December 1998
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Resigned
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Donald Sweitzer - Director (American, 79 years old, born August 1947)
Appointed 07 December 2000
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Active
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David Walton - Director (British, 72 years old, born March 1954)
Appointed 25 May 2000, Resigned 06 September 2001
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Resigned
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Steven Wasserman - Director (Us Citizen, 70 years old, born June 1956)
Appointed 01 July 1998, Resigned 07 January 2000
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 14 May 1992, Resigned 14 May 1992
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Resigned
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London Law Services Limited - Nominee Director
Appointed 14 May 1992, Resigned 14 May 1992
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Resigned
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