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David Cond - Director
(British, 62 years old, born October 1964)
Appointed 03 July 2000
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Active
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Walter Goldsmith - Director
(British, 88 years old, born January 1938)
Appointed 18 January 1996, Resigned 04 February 2004
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Resigned
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Terence Hockley - Director
(British, 81 years old, born May 1945)
Appointed 30 September 1996, Resigned 31 August 2001
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Resigned
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David Izzard Brown - Director
(British, 82 years old, born July 1944)
Appointed 13 April 1995, Resigned 02 August 1996
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Resigned
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Jonathan Landale - Director
(British, 74 years old, born September 1952)
Appointed 18 January 1996, Resigned 10 October 2000
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Resigned
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Philip Lang - Director
(British, 78 years old, born August 1948)
Appointed 18 May 1994, Resigned 31 March 1999
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Resigned
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Michael Power - Director
(British, 71 years old, born April 1955)
Appointed 13 April 1995, Resigned 18 January 1996
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Resigned
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Colin Renwick - Director
(British, 81 years old, born October 1945)
Appointed 14 October 1994, Resigned 13 April 1995
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Resigned
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John Simmons - Director
(British, 84 years old, born May 1942)
Appointed 04 June 2002, Resigned 03 January 2003
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Resigned
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John Tham - Director
(Swedish, 82 years old, born March 1944)
Appointed 06 October 2003, Resigned 09 December 2025
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Resigned
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Sunil Varma - Director
(British, 69 years old, born February 1957)
Appointed 14 April 1998, Resigned 04 February 2004
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Resigned
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Anil Varma - Director
(British, 71 years old, born September 1955)
Appointed 18 May 1994, Resigned 14 April 1998
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Resigned
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Sunil Varma - Director
(British, 69 years old, born February 1957)
Appointed 18 May 1994, Resigned 18 January 1996
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Resigned
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Martin Wesson - Director
(British, 88 years old, born October 1938)
Appointed 18 January 1996, Resigned 16 January 1997
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 18 May 1994, Resigned 18 May 1994
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Resigned
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