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Kenneth Brotman - Director (American, 61 years old, born May 1965)
Appointed 17 July 2012
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Active
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Andrew Burgess - Director (British, 62 years old, born July 1964)
Appointed 02 April 1998, Resigned 31 December 2000
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Resigned
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Colin Crossman - Director (British, 77 years old, born May 1949)
Appointed 26 September 1997, Resigned 31 July 2013
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Resigned
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Michael Innes - Director (British, 68 years old, born March 1958)
Appointed 29 September 1997, Resigned 31 December 2000
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Resigned
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Denzil Lee - Director (British, 78 years old, born February 1948)
Appointed 16 April 1999, Resigned 31 October 2006
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Resigned
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Barry Marchini - Director (British, 81 years old, born September 1945)
Appointed 26 September 1997, Resigned 22 November 1999
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Resigned
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Michael McEvoy - Director (British, 64 years old, born May 1962)
Appointed 19 January 2000, Resigned 31 October 2006
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Resigned
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Michael Newman - Director (British, 84 years old, born April 1942)
Appointed 26 September 1997, Resigned 01 October 1999
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Resigned
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Christopher Plumb - Director (British, 66 years old, born November 1960)
Appointed 01 April 2001, Resigned 01 April 2002
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Resigned
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David Reginelli - Director (Usa, 59 years old, born April 1967)
Appointed 31 October 2006, Resigned 12 August 2010
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Resigned
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Daniel Samter - Director (British, 76 years old, born October 1950)
Appointed 05 March 2001, Resigned 31 October 2006
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Resigned
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Charles Sines - Director (British, 49 years old, born July 1977)
Appointed 31 July 2013
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Active
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John Starcevich - Director (American, 68 years old, born February 1958)
Appointed 31 October 2006, Resigned 17 July 2012
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Resigned
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Clive Strowger - Director (British, 85 years old, born July 1941)
Appointed 01 May 1998, Resigned 31 May 1999
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Resigned
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Nigel Taylor - Director (British, 78 years old, born February 1948)
Appointed 19 December 1997, Resigned 09 March 2001
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Resigned
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John Underwood - Director (American, 68 years old, born December 1958)
Appointed 31 October 2006, Resigned 17 July 2012
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Resigned
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Travers Smith Limited - Nominee Director
Appointed 08 September 1997, Resigned 26 September 1997
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 08 September 1997, Resigned 26 September 1997
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 08 September 1997, Resigned 26 September 1997
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Resigned
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