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Robert Adair Iii - Director (American, 83 years old, born October 1943)
Appointed 17 January 1996, Resigned 21 March 2000
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Resigned
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Mark Benson - Director (English, 62 years old, born February 1964)
Appointed 21 March 2000, Resigned 09 September 2003
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Resigned
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Charles Clark - Director (American, 71 years old, born September 1955)
Appointed 17 January 1996, Resigned 09 September 2003
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Resigned
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Andrew Holmes - Director (British, 70 years old, born June 1956)
Appointed 21 March 2000, Resigned 09 September 2003
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Resigned
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Robert Lutz (Junior) - Director (American, 77 years old, born September 1949)
Appointed 17 January 1996, Resigned 21 March 2000
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Resigned
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Stuart Parfitt - Director (British, 60 years old, born December 1966)
Appointed 21 March 2000, Resigned 09 September 2003
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Resigned
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Jeremy Robinson - Director (British, 62 years old, born May 1964)
Appointed 09 September 2003
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Active
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Matthew Royer Kennedy - Director (British, 59 years old, born February 1967)
Appointed 09 September 2003
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Active
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Douglas Urquhart - Director (British, 81 years old, born August 1945)
Appointed 17 January 1996, Resigned 21 March 2000
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 28 November 1995, Resigned 17 January 1996
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Resigned
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London Law Services Limited - Nominee Director
Appointed 28 November 1995, Resigned 17 January 1996
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Resigned
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Nqh (Co Sec) Limited - Secretary
Appointed 09 September 2003, Resigned 05 March 2004
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Resigned
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