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Ole Bettum - Director (Norwegian, 63 years old, born December 1963)
Appointed 09 October 1997, Resigned 15 September 1998
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Resigned
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Timothy Jackson-Stops - Director (British, 84 years old, born August 1942)
Appointed 20 September 1996, Resigned 20 February 2012
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Resigned
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Stephen Jones - Director (British, 79 years old, born January 1947)
Appointed 31 December 2001, Resigned 10 July 2003
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Resigned
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Timothy Pelling - Director (British, 85 years old, born December 1941)
Appointed 20 September 1996, Resigned 08 February 2000
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Resigned
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Patrick Reeve - Director (British, 66 years old, born April 1960)
Appointed 20 September 1996, Resigned 09 August 2000
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Resigned
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Nicholas Shattock - Director (British, 67 years old, born October 1959)
Appointed 08 February 2000, Resigned 03 October 2000
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Resigned
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Mark Shaw - Director (British, 79 years old, born February 1947)
Appointed 20 September 1996, Resigned 24 November 2010
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Resigned
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Jonathan Spencer - Director (British, 72 years old, born July 1954)
Appointed 03 October 2000, Resigned 31 December 2001
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Resigned
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Jonathan Spencer - Director (British, 72 years old, born July 1954)
Appointed 10 July 2003
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Active
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Henry Stanford - Director (British, 61 years old, born April 1965)
Appointed 09 August 2000, Resigned 20 February 2012
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Resigned
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Close Ventures Limited - Secretary
Appointed 27 July 2007, Resigned 22 January 2009
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 28 August 1996, Resigned 20 September 1996
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 28 August 1996, Resigned 20 September 1996
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Resigned
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