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Melvin Benn - Director (British, 71 years old, born October 1955)
Appointed 05 March 2001
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Active
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Denis Desmond - Director (Irish, 73 years old, born July 1953)
Appointed 14 September 2005
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Active
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Stuart Douglas - Director (British, 59 years old, born April 1967)
Appointed 12 July 2006
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Active
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Paul Latham - Director (British, 66 years old, born September 1960)
Appointed 14 September 2005
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Active
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Bryan Mason - Director (British, 88 years old, born June 1938)
Appointed 24 September 1993, Resigned 18 May 2000
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Resigned
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Michael McCabe - Director (British, 89 years old, born October 1937)
Appointed 24 September 1993, Resigned 18 May 2000
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Resigned
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Carl Pernow - Director (Swedish, 65 years old, born June 1961)
Appointed 14 September 2005, Resigned 10 April 2007
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Resigned
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John Power - Director (Irish, 79 years old, born April 1947)
Appointed 18 May 2000, Resigned 11 March 2005
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 08 November 1995, Resigned 18 May 2000
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 23 March 1993, Resigned 07 May 1993
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Resigned
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London Law Services Limited - Nominee Director
Appointed 23 March 1993, Resigned 07 May 1993
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Resigned
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