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Stephen Baxter - Director
(British, 71 years old, born December 1955)
Appointed 01 July 2007
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Active
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Timothy Care - Nominee Director
(British, 65 years old, born August 1961)
Appointed 13 July 1998, Resigned 02 September 1998
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Resigned
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Robert Nicholson - Director
(British, 81 years old, born July 1945)
Appointed 02 September 1998, Resigned 01 July 2007
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Resigned
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William Rankin - Director
(British, 95 years old, born July 1931)
Appointed 02 September 1998
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Active
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Robert Rankin - Director
(British, 108 years old, born September 1918)
Appointed 02 September 1998, Resigned 15 July 2002
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Resigned
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Adam Serfontein - Director
(British, 62 years old, born September 1964)
Appointed 20 December 2000
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Active
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Dickinson Dees - Nominee Secretary
Appointed 13 July 1998, Resigned 02 September 1998
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Resigned
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