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John Bohlmann - Director (American, 80 years old, born January 1946)
Appointed 09 July 1999, Resigned 31 October 2002
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Resigned
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Robert Breare - Director (British, 73 years old, born March 1953)
Appointed 21 November 1997, Resigned 21 September 1999
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Resigned
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Robert Breare - Director (British, 73 years old, born March 1953)
Appointed 01 September 2005, Resigned 20 June 2007
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Resigned
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Clarissa Bryans - Director (French, 58 years old, born May 1968)
Appointed 22 November 2001
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Active
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Imelda Lane - Director (Irish, 58 years old, born November 1968)
Appointed 24 July 2001, Resigned 31 August 2001
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Resigned
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Grant Meyrick - Director (British, 82 years old, born February 1944)
Appointed 21 November 1997, Resigned 20 April 1998
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Resigned
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John Neville - Director (Irish, 56 years old, born March 1970)
Appointed 24 July 2001, Resigned 31 August 2001
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Resigned
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George Roe - Director (British, 81 years old, born February 1945)
Appointed 21 November 1997
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Active
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Esmond Roney - Director (British, 95 years old, born June 1931)
Appointed 21 November 1997, Resigned 20 April 1998
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Resigned
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Mark Solls - Director (American, 70 years old, born May 1956)
Appointed 31 October 2002, Resigned 18 April 2005
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Resigned
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Roy Tutty - Director (British, 76 years old, born February 1950)
Appointed 09 July 1999, Resigned 18 April 2005
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Resigned
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Christopher Upton - Director (British, 74 years old, born March 1952)
Appointed 09 July 1999, Resigned 31 October 2000
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 November 1997, Resigned 19 November 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 November 1997, Resigned 19 November 1997
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Resigned
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