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Wayne Bowser - Director (American, 76 years old, born March 1950)
Appointed 28 November 1997, Resigned 30 November 2001
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Resigned
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Andrew Caley - Director (British, 64 years old, born June 1962)
Appointed 30 November 2001
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Active
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Laurence Cant - Director (British, 84 years old, born September 1942)
Appointed 28 November 1997, Resigned 05 June 2001
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Resigned
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Kenneth Chave - Director (British, 82 years old, born February 1944)
Appointed 28 November 1997, Resigned 08 December 2000
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Resigned
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Simon Marsden - Director (British, 63 years old, born May 1963)
Appointed 28 November 1997, Resigned 30 November 2001
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Resigned
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Woodrow Minick - Director (American, 86 years old, born September 1940)
Appointed 28 November 1997, Resigned 05 June 2001
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Resigned
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Christopher Parratt - Director (British, 64 years old, born March 1962)
Appointed 06 September 2001, Resigned 30 November 2001
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Resigned
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Richard Perry - Director (British, 76 years old, born March 1950)
Appointed 30 November 2001
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Active
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Hendrik Reijneker - Director (Dutch, 87 years old, born August 1939)
Appointed 28 November 1997, Resigned 30 November 2001
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Resigned
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Michael Teacher - Director (British, 79 years old, born June 1947)
Appointed 06 September 2001, Resigned 30 November 2001
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Resigned
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James Wragg - Director (British, 79 years old, born September 1947)
Appointed 06 September 2001, Resigned 30 November 2001
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 November 1997, Resigned 28 November 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 November 1997, Resigned 28 November 1997
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Resigned
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