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Richard Balfour-Lynn - Director (British, 73 years old, born June 1953)
Appointed 06 November 1996, Resigned 05 July 1999
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Resigned
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Andrew Blurton - Director (British, 72 years old, born April 1954)
Appointed 05 July 1999, Resigned 13 March 2002
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Resigned
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John D'ardenne - Nominee Secretary (British)
Appointed 30 September 1996, Resigned 06 November 1996
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Resigned
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Mairead Emmett - Director (Irish, 56 years old, born December 1970)
Appointed 04 June 2003, Resigned 31 May 2005
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Resigned
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John Harrison - Director (British, 74 years old, born March 1952)
Appointed 06 November 1996, Resigned 05 July 1999
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Resigned
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Walter Ma - Director (Australian, 96 years old, born June 1930)
Appointed 11 November 1996, Resigned 05 July 1999
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Resigned
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Philip Ma - Director (Canadian, 70 years old, born June 1956)
Appointed 11 November 1996, Resigned 05 July 1999
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Resigned
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Stephen Messias - Director (British, 63 years old, born August 1963)
Appointed 30 September 1996, Resigned 06 November 1996
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Resigned
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Joseph Shashou - Director (Brazilian, 71 years old, born June 1955)
Appointed 06 November 1996, Resigned 05 July 1999
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Resigned
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Jagtar Singh - Director (British, 68 years old, born September 1958)
Appointed 05 July 1999, Resigned 13 March 2002
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Resigned
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Orion Tamary - Director (British, 66 years old, born March 1960)
Appointed 13 March 2002, Resigned 02 August 2005
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Resigned
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Orion Tamary - Director (British, 66 years old, born March 1960)
Appointed 31 October 2011
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Active
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Abogado Custodians Limited - Nominee Secretary
Appointed 06 November 1996, Resigned 05 July 1999
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Resigned
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Better Value Asset Management Limited - Director
Appointed 02 August 2005
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Active
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Filex Services Limited - Secretary
Appointed 05 July 1999, Resigned 01 December 2006
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Resigned
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