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Simon Cumming - Director
(British, 62 years old, born July 1964)
Appointed 23 October 2006
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Active
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Andrew Gaulter - Director
(British, 75 years old, born April 1951)
Appointed 23 October 2006, Resigned 13 May 2008
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Resigned
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Michael Hall - Director
(British, 80 years old, born May 1946)
Appointed 05 April 2000, Resigned 04 May 2007
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Resigned
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Daniel Malone - Director
(Irish, 63 years old, born December 1963)
Appointed 01 July 1998, Resigned 31 October 2005
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Resigned
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Roy McLachlan - Director
(British, 76 years old, born April 1950)
Appointed 01 July 1998, Resigned 05 April 2000
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Resigned
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Jeffrey Meiler - Director
(American, 59 years old, born September 1967)
Appointed 05 April 2000, Resigned 30 August 2002
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Resigned
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Robert Plumb - Director
(British, 72 years old, born February 1954)
Appointed 23 December 1997, Resigned 05 April 2000
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Resigned
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Jill Robson - Director
(British, 61 years old, born May 1965)
Appointed 12 May 2008
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Active
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Ken Scott - Director
(British, 76 years old, born May 1950)
Appointed 23 December 1997, Resigned 08 March 1999
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Resigned
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 15 December 1997, Resigned 23 December 1997
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Resigned
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Howard Thomas - Nominee Secretary
(British)
Appointed 15 December 1997, Resigned 23 December 1997
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Resigned
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David Weeks - Director
(British, 69 years old, born October 1957)
Appointed 23 December 1997, Resigned 05 April 2000
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Resigned
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