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Rupert Bell - Director (British, 58 years old, born November 1968)
Appointed 22 February 2001, Resigned 10 May 2005
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Resigned
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Linda Collier - Director (British, 66 years old, born January 1960)
Appointed 18 December 1996, Resigned 30 June 2001
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Resigned
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Philippa Hall - Director (British, 60 years old, born May 1966)
Appointed 22 February 2001, Resigned 28 November 2003
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Resigned
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John Hudson - Director (British, 58 years old, born July 1968)
Appointed 01 July 2001, Resigned 04 September 2012
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Resigned
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Andrew Lennon - Director (British, 61 years old, born June 1965)
Appointed 22 February 2001, Resigned 31 August 2003
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Resigned
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Mark Lynam - Director (British, 65 years old, born April 1961)
Appointed 22 February 2001, Resigned 18 June 2004
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Resigned
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Ross Marshall - Director (British, 68 years old, born April 1958)
Appointed 03 November 2005, Resigned 04 September 2012
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Resigned
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Graeme Murray - Director (British, 61 years old, born March 1965)
Appointed 03 November 2005
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Active
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Bruce Offergelt - Director (British, 68 years old, born March 1958)
Appointed 20 November 2003, Resigned 03 November 2005
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Resigned
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Francis Scott - Director (British, 67 years old, born October 1959)
Appointed 18 December 1996, Resigned 03 November 2005
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Resigned
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Alfred Vinton - Director (American, 88 years old, born May 1938)
Appointed 21 February 2002, Resigned 03 November 2005
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Resigned
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David Williams - Director (British, 66 years old, born May 1960)
Appointed 21 January 1997, Resigned 03 November 2005
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 22 October 1996, Resigned 18 December 1996
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 22 October 1996, Resigned 18 December 1996
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Resigned
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