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Stephen Batterbee - Director
(British, 59 years old, born March 1967)
Appointed 12 January 2010
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Active
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David Bialosky - Director
(American, 68 years old, born January 1958)
Appointed 01 January 2000, Resigned 17 January 2003
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Resigned
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David Chew - Director
(British, 72 years old, born April 1954)
Appointed 29 April 2005, Resigned 25 May 2007
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Resigned
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Frederick Clarke - Director
(Us Citizen, 79 years old, born June 1947)
Appointed 22 March 1998, Resigned 01 January 2000
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Resigned
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Brendan Connor - Director
(British, 74 years old, born August 1952)
Appointed 23 February 1998, Resigned 24 December 2001
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Resigned
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James Handysides - Director
(Us Citizen, 75 years old, born May 1951)
Appointed 27 March 1998, Resigned 01 January 2000
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Resigned
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Steve Lunn - Director
(British, 78 years old, born December 1948)
Appointed 01 January 2000, Resigned 28 February 2014
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Resigned
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Robert McDonald - Director
(Canadian, 66 years old, born April 1960)
Appointed 22 March 1998, Resigned 24 December 2001
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Resigned
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Michael Niemiec - Director
(Us Citizen, 68 years old, born June 1958)
Appointed 24 December 2001, Resigned 17 January 2003
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Resigned
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John Plant - Director
(British, 73 years old, born August 1953)
Appointed 27 March 1998, Resigned 01 January 2000
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Resigned
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Graham Plumley - Director
(British, 78 years old, born September 1948)
Appointed 04 May 2007, Resigned 31 December 2009
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Resigned
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Aloysius Seewald - Director
(German, 75 years old, born March 1951)
Appointed 27 March 1998, Resigned 14 April 2016
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Resigned
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David Underwood - Director
(British, 77 years old, born September 1949)
Appointed 24 December 2001, Resigned 29 April 2005
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 21 January 1998, Resigned 23 February 1998
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Resigned
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Pinsent Masons Secretarial Limited - Nominee Secretary
Appointed 21 January 1998, Resigned 23 February 1998
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Resigned
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