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Susan Edwards - Director (British, 60 years old, born April 1966)
Appointed 24 July 1996
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Active
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Ravindra Madlani - Director (British, 55 years old, born November 1971)
Appointed 10 June 2004
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Active
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Elizabeth McGregor - Director (South African, 70 years old, born August 1956)
Appointed 25 July 1996
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Active
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Phillip Moore - Director (British, 66 years old, born February 1960)
Appointed 24 July 1996, Resigned 03 August 2004
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Resigned
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Darren Rose - Director (British, 63 years old, born May 1963)
Appointed 24 June 2009
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Active
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Doreen Selby - Director (British, 94 years old, born July 1932)
Appointed 25 July 1996, Resigned 20 March 2007
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 24 July 1996, Resigned 24 July 1996
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 24 July 1996, Resigned 24 July 1996
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Resigned
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