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David Brummitt - Director (British, 87 years old, born January 1939)
Appointed 14 September 1995, Resigned 01 February 2001
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Resigned
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Matthew Burton - Director (British, 70 years old, born September 1956)
Appointed 14 September 1995
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Active
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John Humpherson - Director (British, 60 years old, born October 1966)
Appointed 28 June 2002, Resigned 31 July 2003
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Resigned
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Noel Lax - Director (British, 67 years old, born February 1959)
Appointed 01 May 2001, Resigned 28 June 2002
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Resigned
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Martin McCarney - Director (British, 67 years old, born September 1959)
Appointed 07 February 2002
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Active
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Brian Wood - Director (British, 83 years old, born September 1943)
Appointed 28 September 1995, Resigned 28 September 2001
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Resigned
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Pinsent Masons Secretarial Limited - Director
Appointed 04 July 1995, Resigned 14 September 1995
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 04 July 1995, Resigned 14 September 1995
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Resigned
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