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Alistair Cumming - Director (British, 92 years old, born July 1934)
Appointed 12 February 1998, Resigned 29 November 1998
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Resigned
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Martin Greenwood - Director (British, 69 years old, born June 1957)
Appointed 12 February 1998, Resigned 24 August 2011
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Resigned
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Nigel Hutton - Director (British, 74 years old, born November 1952)
Appointed 12 February 1998, Resigned 21 January 2017
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Resigned
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Graham McKean - Director (British, 85 years old, born January 1941)
Appointed 07 August 2000, Resigned 21 January 2017
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Resigned
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Jeffrey Phillips - Director (British, 82 years old, born December 1944)
Appointed 12 September 2000, Resigned 21 January 2017
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Resigned
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Kenneth Thompson - Director (American, 67 years old, born November 1959)
Appointed 21 January 2017, Resigned 07 April 2021
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Resigned
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Peregrine Walker - Director (British, 73 years old, born February 1953)
Appointed 27 November 1992, Resigned 12 February 1998
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Resigned
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Robin Wilkinson - Director (American,British, 71 years old, born January 1955)
Appointed 27 November 1992, Resigned 28 December 2022
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Resigned
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Thomas Wong - Director (American, 49 years old, born November 1977)
Appointed 07 April 2021
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Active
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Inlaw Secretaries Limited - Secretary
Appointed 28 July 2000, Resigned 18 December 2007
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Resigned
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