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Barry Farrelly - Director (British, 80 years old, born June 1946)
Appointed 14 December 2007, Resigned 31 March 2012
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Resigned
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Rupert Hare - Director (British, 59 years old, born August 1967)
Appointed 14 December 2007
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Active
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John Harrison - Director (British, 81 years old, born May 1945)
Appointed 13 October 1997, Resigned 14 December 2007
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Resigned
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Richard Long - Director (British, 79 years old, born March 1947)
Appointed 13 October 1997, Resigned 14 December 2007
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Resigned
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Eric Meadows - Director (British, 83 years old, born August 1943)
Appointed 13 October 1997, Resigned 14 December 2007
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Resigned
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Frederic Perdrix - Director (French, 59 years old, born October 1967)
Appointed 14 December 2007, Resigned 05 October 2018
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 26 September 1997, Resigned 13 October 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 26 September 1997, Resigned 13 October 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 26 September 1997, Resigned 13 October 1997
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Resigned
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