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Peter Bevis - Director (British, 70 years old, born June 1956)
Appointed 13 June 1995, Resigned 30 June 2001
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Resigned
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George Boot - Director (English, 77 years old, born October 1949)
Appointed 01 February 2001, Resigned 30 September 2003
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Resigned
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Simon Courtney - Director (British, 63 years old, born March 1963)
Appointed 13 June 1995, Resigned 05 May 1996
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Resigned
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Mark Diviani - Director (British, 63 years old, born May 1963)
Appointed 01 September 2000, Resigned 16 March 2005
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Resigned
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Geoffrey Gibbs - Director (British, 73 years old, born October 1953)
Appointed 13 June 1995, Resigned 30 June 1998
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Resigned
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Stephen Haley - Director (British, 70 years old, born May 1956)
Appointed 13 June 1995
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Active
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Rolfe Jackson - Director (British, 61 years old, born January 1965)
Appointed 14 June 2004, Resigned 31 December 2008
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Resigned
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Godron Murdie - Director (British, 71 years old, born December 1955)
Appointed 01 August 1996, Resigned 01 August 2000
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Resigned
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Anthony Murray - Director (British, 71 years old, born August 1955)
Appointed 18 February 2002, Resigned 30 June 2006
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Resigned
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Anthony Murray - Director (British, 71 years old, born August 1955)
Appointed 01 September 2000, Resigned 02 July 2001
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Resigned
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David Somerset - Director (British, 72 years old, born January 1954)
Appointed 13 June 1995, Resigned 06 August 2004
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 13 June 1995, Resigned 13 June 1995
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 13 June 1995, Resigned 14 June 1995
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Resigned
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