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Laurence Binge - Director (British, 67 years old, born August 1959)
Appointed 14 February 2000, Resigned 12 July 2001
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Resigned
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Christopher Bishop - Director (British, 66 years old, born February 1960)
Appointed 01 December 2006, Resigned 07 September 2007
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Resigned
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Daniel Bisschoff - Director (South African, 64 years old, born May 1962)
Appointed 13 May 1999, Resigned 14 February 2000
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Resigned
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Fernando De Sousa - Director (South African, 64 years old, born November 1962)
Appointed 12 July 2001, Resigned 28 February 2005
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Resigned
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Francis Firmstone - Director (British, 58 years old, born June 1968)
Appointed 13 March 2009
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Active
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Stephen Harvey - Director (British, 67 years old, born March 1959)
Appointed 01 December 2006, Resigned 10 July 2007
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Resigned
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Alan Heath - Director (British, 68 years old, born October 1958)
Appointed 01 March 2002, Resigned 30 September 2005
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Resigned
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Timothy Horlick - Director (British, 65 years old, born June 1961)
Appointed 01 December 2006, Resigned 04 December 2008
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Resigned
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Timothy Horlick - Director (British, 65 years old, born June 1961)
Appointed 06 March 2009
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Active
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John Lawrence - Director (British, 75 years old, born July 1951)
Appointed 19 April 1999, Resigned 31 January 2002
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Resigned
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Saleem Miyan - Director (British, 52 years old, born February 1974)
Appointed 01 March 2007
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Active
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Kenneth Moss - Director (British, 68 years old, born November 1958)
Appointed 01 December 2006, Resigned 28 February 2007
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Resigned
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James Moulson - Director (British, 84 years old, born October 1942)
Appointed 01 March 2002, Resigned 28 April 2004
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Resigned
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Nigel Spray - Director (British, 67 years old, born January 1959)
Appointed 01 December 2006, Resigned 26 February 2009
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Resigned
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Campbell Tingey - Director (New Zealand, 55 years old, born September 1971)
Appointed 01 May 2004, Resigned 05 December 2006
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Resigned
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Richard Treloar - Director (British, 79 years old, born September 1947)
Appointed 14 January 1999, Resigned 19 April 1999
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Resigned
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Peter Wilman - Director (British, 72 years old, born January 1954)
Appointed 13 May 1999, Resigned 14 February 2000
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Resigned
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