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Christopher Boddington - Director (British, 83 years old, born June 1943)
Appointed 31 March 1998, Resigned 28 November 2006
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Resigned
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Adam Butler - Director (British, 95 years old, born October 1931)
Appointed 21 July 1993, Resigned 18 December 2000
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Resigned
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Barry Cash - Director (British, 79 years old, born October 1947)
Appointed 07 November 2002
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Active
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Adam Crookdake - Director (British, 62 years old, born April 1964)
Appointed 24 March 2004, Resigned 26 January 2006
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Resigned
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Peter Denner - Director (Australian, 79 years old, born July 1947)
Appointed 21 July 1993, Resigned 11 March 1998
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Resigned
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Alan Higgs - Director (British, 97 years old, born December 1929)
Appointed 21 July 1993, Resigned 12 January 2006
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Resigned
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James Jones - Director (British, 95 years old, born April 1931)
Appointed 21 July 1993, Resigned 16 September 1993
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Resigned
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Nicholas Plummer - Director (British, 69 years old, born March 1957)
Appointed 21 July 1993, Resigned 15 September 1993
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Resigned
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Paul Smith - Director (British, 71 years old, born November 1955)
Appointed 07 January 2005, Resigned 23 June 2009
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Resigned
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Steven Sykes - Director (British, 73 years old, born May 1953)
Appointed 13 June 2000, Resigned 19 March 2002
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Resigned
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Patrick Tyrrell - Director (British, 76 years old, born January 1950)
Appointed 15 December 1998, Resigned 31 July 2004
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Resigned
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Patrick Tyrrell - Director (British, 76 years old, born January 1950)
Appointed 31 January 2007
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Active
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William Woodcock - Director (British, 81 years old, born October 1945)
Appointed 07 November 2002, Resigned 16 November 2004
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Resigned
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Ian Wylie - Director (British, 86 years old, born June 1940)
Appointed 13 June 2000, Resigned 22 August 2005
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Resigned
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First Directors Limited - Nominee Director
Appointed 09 July 1993, Resigned 21 July 1993
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 09 July 1993, Resigned 21 July 1993
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Resigned
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