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Nigel Glenister - Director (British, 57 years old, born January 1969)
Appointed 01 June 2000
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Active
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Timothy Jackson-Stops - Director (British, 84 years old, born August 1942)
Appointed 20 March 1997, Resigned 05 May 2006
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Resigned
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Stephen McKeever - Director (Irish, 56 years old, born March 1970)
Appointed 14 December 2001, Resigned 05 May 2006
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Resigned
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Craig Reader - Director (British, 70 years old, born January 1956)
Appointed 12 March 1997, Resigned 07 October 1997
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Resigned
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Peter Roscrow - Director (Australian, 63 years old, born May 1963)
Appointed 12 March 1997, Resigned 14 December 2001
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Resigned
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David Watkins - Director (American, 82 years old, born October 1944)
Appointed 20 March 1997, Resigned 05 May 2006
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 12 March 1997, Resigned 12 March 1997
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 12 March 1997, Resigned 12 March 1997
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Resigned
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