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David Cond - Director
(British, 62 years old, born October 1964)
Appointed 30 August 2000
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Active
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Roger Gerrish - Director
(British, 82 years old, born November 1944)
Appointed 30 March 1999, Resigned 30 August 2000
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Resigned
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Terence Hockley - Director
(British, 81 years old, born May 1945)
Appointed 30 March 1999, Resigned 31 August 2001
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Resigned
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John Simmons - Director
(British, 84 years old, born May 1942)
Appointed 31 August 2001, Resigned 03 January 2003
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Resigned
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Louie Sit - Director
(British, 61 years old, born November 1965)
Appointed 01 January 2001, Resigned 03 January 2003
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Resigned
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Dudley Taylor - Director
(British, 82 years old, born March 1944)
Appointed 06 January 2003, Resigned 04 February 2004
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Resigned
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John Tham - Director
(Swedish, 82 years old, born March 1944)
Appointed 06 October 2003, Resigned 09 December 2025
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Resigned
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Luis Turon - Director
(Spanish, 66 years old, born September 1960)
Appointed 01 January 2001, Resigned 03 January 2003
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 11 February 1999, Resigned 30 March 1999
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 11 February 1999, Resigned 30 March 1999
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 11 February 1999, Resigned 30 March 1999
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Resigned
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