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John Elgar - Director (British, 70 years old, born September 1956)
Appointed 17 November 1995, Resigned 20 August 1996
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Resigned
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Michael Johns - Nominee Director (British, 83 years old, born October 1943)
Appointed 17 November 1995, Resigned 20 August 1996
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Resigned
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Frederick Livesey - Director (British, 84 years old, born July 1942)
Appointed 30 June 1998, Resigned 23 March 2009
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Resigned
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Ian Penrose - Director (British, 61 years old, born April 1965)
Appointed 20 August 1996, Resigned 30 June 1998
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Resigned
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Kathryn Revitt - Director (British, 62 years old, born October 1964)
Appointed 20 August 1996
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Active
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Mark Widders - Director (British, 66 years old, born August 1960)
Appointed 23 March 2009
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Active
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Gravitas Company Secretarial Services Limited - Nominee Secretary
Appointed 17 November 1995, Resigned 20 August 1996
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Resigned
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