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Patrick Allan - Director (British, 81 years old, born April 1945)
Appointed 18 April 1994, Resigned 31 July 1995
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Resigned
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John Gerry - Director (British, 84 years old, born June 1942)
Appointed 26 July 2005
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Active
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Mark Ground - Director (British, 56 years old, born October 1970)
Appointed 01 November 2003, Resigned 26 July 2005
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Resigned
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Peter Hogarth - Director (British, 77 years old, born July 1949)
Appointed 18 April 1994, Resigned 01 November 2003
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Resigned
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John Hope - Director (British, 92 years old, born March 1934)
Appointed 18 April 1994, Resigned 01 November 2003
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Resigned
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Stephen Lawrence - Director (British, 69 years old, born March 1957)
Appointed 31 October 2003, Resigned 14 October 2004
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Resigned
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Christopher Merry - Director (British, 65 years old, born June 1961)
Appointed 10 March 2005, Resigned 26 July 2005
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Resigned
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Barry Woledge - Director (British, 78 years old, born January 1948)
Appointed 18 April 1994, Resigned 01 November 2003
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Resigned
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Corporate Administration Secretaries Limited - Nominee Secretary
Appointed 18 April 1994, Resigned 18 April 1994
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Resigned
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Corporate Administration Services Limited - Nominee Director
Appointed 18 April 1994, Resigned 18 April 1994
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Resigned
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