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Lewis Britz - Director (British, 93 years old, born January 1933)
Appointed 09 June 1999
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Active
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Robert Buirds - Director (British, 77 years old, born July 1949)
Appointed 08 November 2004
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Active
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Michael Cardell - Director (British, 77 years old, born December 1949)
Appointed 13 July 1998, Resigned 30 June 2006
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Resigned
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Douglas Collins - Director (British, 82 years old, born December 1944)
Appointed 26 June 2006, Resigned 30 November 2006
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Resigned
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Patrick Devine - Director (British, 79 years old, born October 1947)
Appointed 09 June 1999, Resigned 08 November 2004
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Resigned
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Brian Gallagher - Director (British, 70 years old, born September 1956)
Appointed 01 February 2007, Resigned 17 May 2012
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Resigned
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Leonard Garrot - Director (British, 83 years old, born August 1943)
Appointed 09 June 1999, Resigned 08 November 2004
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Resigned
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Robert Gomez - Director (British, 81 years old, born June 1945)
Appointed 01 February 2000, Resigned 30 June 2005
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Resigned
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Kenneth Jackson - Director (British, 89 years old, born March 1937)
Appointed 13 July 1998, Resigned 30 November 2003
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Resigned
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Len McCluskey - Director (British, 76 years old, born July 1950)
Appointed 31 January 2011
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Active
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Alan Mercer - Director (British, 78 years old, born April 1948)
Appointed 24 May 2007
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Active
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Derek Simpson - Director (British, 82 years old, born December 1944)
Appointed 18 December 2002, Resigned 23 December 2010
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Resigned
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Gordon Whitman - Director (British, 83 years old, born April 1943)
Appointed 24 May 2007
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Active
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Bwb Secretarial Limited - Secretary
Appointed 04 June 2007
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 July 1998, Resigned 13 July 1998
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Resigned
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