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Michael Cook - Director (British, 71 years old, born February 1955)
Appointed 25 April 1996
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Active
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William Liddell - Director (British, 88 years old, born September 1938)
Appointed 25 April 1996, Resigned 30 April 2005
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Resigned
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Roderick MacDonald - Director (British, 82 years old, born September 1944)
Appointed 25 April 1996, Resigned 30 April 2011
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Resigned
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John Morrison - Director (British, 89 years old, born December 1937)
Appointed 20 April 1994, Resigned 30 April 2005
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Resigned
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Stephen Tanno - Director (British, 62 years old, born July 1964)
Appointed 25 April 1996, Resigned 01 May 2003
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Resigned
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Bourse Securities Limited - Nominee Director
Appointed 18 April 1994, Resigned 20 April 1994
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Resigned
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Bristol Legal Services Limited - Nominee Secretary
Appointed 18 April 1994, Resigned 20 April 1994
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Resigned
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