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Tim Cook - Director (British, 79 years old, born November 1947)
Appointed 30 October 1992, Resigned 17 October 2003
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Resigned
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Nicholas Cross - Director (British, 79 years old, born March 1947)
Appointed 30 October 1992, Resigned 28 October 2005
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Resigned
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James Foster - Director (British, 58 years old, born March 1968)
Appointed 21 February 2000, Resigned 30 June 2005
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Resigned
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David Fries - Director (American, 82 years old, born November 1944)
Appointed 17 October 2003, Resigned 10 May 2006
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Resigned
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Melissa Guzy - Director (American, 61 years old, born February 1965)
Appointed 17 October 2003, Resigned 10 May 2006
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Resigned
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JR Krause - Director (American, 49 years old, born November 1977)
Appointed 24 March 2016
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Active
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Ian Laing - Director (British, 80 years old, born December 1946)
Appointed 30 October 1992, Resigned 28 October 2005
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Resigned
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James Lewis - Director (British, 65 years old, born December 1961)
Appointed 30 October 1992, Resigned 17 October 2003
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Resigned
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William MacKenzie - Director (British, 60 years old, born July 1966)
Appointed 27 January 2005, Resigned 31 March 2007
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Resigned
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Anthony Maslowski - Director (United States, 66 years old, born October 1960)
Appointed 04 November 2014, Resigned 24 March 2016
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Resigned
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Seyed Oraee-Mirzamani - Director (British, 66 years old, born April 1960)
Appointed 30 October 1992, Resigned 07 May 2008
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Resigned
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David Raun - Director (American, 64 years old, born February 1962)
Appointed 29 August 2013, Resigned 04 November 2014
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Resigned
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William Schroeder - Director (Usa, 82 years old, born June 1944)
Appointed 07 March 2008, Resigned 22 July 2009
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Resigned
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Courtney Sheets - Director (Us Citizen, 61 years old, born December 1965)
Appointed 04 September 1998, Resigned 07 June 1999
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Resigned
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Christopher Shelley - Director (British, 67 years old, born October 1959)
Appointed 23 July 1992, Resigned 30 October 1992
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Resigned
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Arthur Tout - Director (British, 58 years old, born July 1968)
Appointed 21 February 2000, Resigned 02 April 2012
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Resigned
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Arthur Whipple - Director (Us, 78 years old, born March 1948)
Appointed 23 July 2009, Resigned 04 November 2014
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 23 July 1992, Resigned 23 July 1992
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Resigned
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London Law Services Limited - Nominee Director
Appointed 23 July 1992, Resigned 23 July 1992
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Resigned
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