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Michael Baker - Director (British, 84 years old, born July 1942)
Appointed 22 July 1994, Resigned 23 July 1996
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Resigned
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Thomas Brady - Director (British, 67 years old, born January 1959)
Appointed 29 April 2003, Resigned 30 April 2007
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Resigned
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Richard Burgess - Director (British, 75 years old, born March 1951)
Appointed 04 November 1997, Resigned 29 April 2003
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Resigned
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John Everett - Director (British, 88 years old, born May 1938)
Appointed 31 May 1994, Resigned 31 August 1997
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Resigned
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Ralph Horne - Director (British, 66 years old, born September 1960)
Appointed 15 February 2012
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Active
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Peter Little - Director (British, 66 years old, born February 1960)
Appointed 30 April 2007, Resigned 30 November 2013
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Resigned
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David Mahony - Director (British, 82 years old, born February 1944)
Appointed 21 January 1997, Resigned 29 April 2003
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Resigned
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Emanuel Mond - Director (British, 69 years old, born May 1957)
Appointed 30 April 2007, Resigned 15 February 2012
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Resigned
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Joseph Nash - Director (Australian, 61 years old, born February 1965)
Appointed 15 February 2012
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Active
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Eric Werner - Director (British, 71 years old, born June 1955)
Appointed 31 May 1994, Resigned 24 January 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 16 May 1994, Resigned 31 May 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 May 1994, Resigned 31 May 1994
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Resigned
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