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Jo Anderson - Director (United States, 69 years old, born March 1957)
Appointed 05 November 2003, Resigned 19 November 2004
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Resigned
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John Baker - Director (British, 70 years old, born February 1956)
Appointed 29 May 1997, Resigned 19 November 1998
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Resigned
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Lawrence Barker - Director (American, 74 years old, born October 1952)
Appointed 27 April 2000, Resigned 02 May 2003
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Resigned
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John Berman - Director (British, 82 years old, born October 1944)
Appointed 16 July 1993, Resigned 24 April 1997
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Resigned
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William Cadogan - Director (American, 78 years old, born June 1948)
Appointed 31 May 1996, Resigned 05 January 2001
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Resigned
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Michael Cole - Director (British, 79 years old, born November 1947)
Appointed 20 August 1993, Resigned 31 May 1996
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Resigned
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Bradley Crary - Director (American, 71 years old, born June 1955)
Appointed 15 May 2002, Resigned 19 November 2004
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Resigned
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Ian Ferguson - Director (British, 58 years old, born April 1968)
Appointed 09 April 2009
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Active
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John Hansen - Director (American, 67 years old, born June 1959)
Appointed 19 November 2004, Resigned 15 June 2007
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Resigned
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Gokul Hemmady - Director (Indian, 66 years old, born November 1960)
Appointed 05 January 2001, Resigned 19 November 2004
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Resigned
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Peter Jones - Director (British, 65 years old, born September 1961)
Appointed 20 August 1993, Resigned 31 May 1996
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Resigned
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Robert Laing - Director (American, 61 years old, born October 1965)
Appointed 19 November 2004, Resigned 14 February 2008
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Resigned
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Tom Munro - Director (American, 65 years old, born March 1961)
Appointed 19 November 2004, Resigned 14 February 2008
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Resigned
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Jeffrey Pflaum - Director (American, 67 years old, born October 1959)
Appointed 15 March 1999, Resigned 19 November 2004
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Resigned
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Jack Reily - Director (American, 76 years old, born August 1950)
Appointed 31 May 1996, Resigned 18 April 1997
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Resigned
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Charles Roehrick - Director (American, 72 years old, born September 1954)
Appointed 05 January 2001, Resigned 15 May 2002
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Resigned
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John Schofield - Director (Australian, 78 years old, born July 1948)
Appointed 29 May 1997, Resigned 17 April 1999
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Resigned
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Dilip Singh - Director (British, 78 years old, born May 1948)
Appointed 27 June 2003, Resigned 05 November 2003
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Resigned
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Robert Switz - Director (American, 80 years old, born October 1946)
Appointed 08 August 1996, Resigned 05 January 2001
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Resigned
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Grant Wakelin - Director (New Zealand, 63 years old, born July 1963)
Appointed 29 May 1997, Resigned 27 April 2000
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Resigned
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Stephen Wilson - Director (British, 67 years old, born October 1959)
Appointed 02 August 2007, Resigned 09 April 2009
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 19 November 2004, Resigned 24 July 2007
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Resigned
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