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Michael Bird - Director (British, 80 years old, born April 1946)
Appointed 19 April 1999, Resigned 30 June 2000
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Resigned
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Jeremy Davison - Director (British, 69 years old, born November 1957)
Appointed 30 June 2000, Resigned 25 June 2001
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Resigned
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Timothy Evitt - Director (British, 80 years old, born September 1946)
Appointed 19 April 1999, Resigned 30 April 2001
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Resigned
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Konrad Goess-Saurau - Director (Austrian, 74 years old, born January 1952)
Appointed 12 May 2009
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Active
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Ralph Hodge - Director (British, 92 years old, born November 1934)
Appointed 30 August 2001, Resigned 12 May 2009
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Resigned
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Andrew West - Director (British, 69 years old, born November 1957)
Appointed 30 August 2001, Resigned 22 May 2002
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Resigned
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Michael Williams - Director (British, 93 years old, born January 1933)
Appointed 30 August 2001, Resigned 29 April 2005
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Resigned
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Edis-Bates Secretaries Limited - Secretary
Appointed 29 September 2000, Resigned 14 September 2001
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Resigned
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Hammond Suddards Secretaries Limited - Nominee Director
Appointed 13 January 1999, Resigned 19 April 1999
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Resigned
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Hammond Suddards Secretaries Limited - Nominee Secretary
Appointed 13 January 1999, Resigned 19 April 1999
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Resigned
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