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Jonathan Barnes - Director (British, 69 years old, born March 1957)
Appointed 22 June 1999, Resigned 23 November 2001
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Resigned
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Robert Clements - Director (American, 94 years old, born September 1932)
Appointed 18 October 1999, Resigned 07 June 2001
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Resigned
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Christopher Duffy - Director (British, 69 years old, born June 1957)
Appointed 15 February 1999, Resigned 06 April 1999
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Resigned
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Meryl Hartzband - Director (American, 72 years old, born September 1954)
Appointed 18 October 1999, Resigned 15 March 2013
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Resigned
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Anthony Keys - Director (British, 85 years old, born October 1941)
Appointed 06 April 1999, Resigned 31 March 2013
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Resigned
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Steven Lockwood - Director (British, 61 years old, born November 1965)
Appointed 15 March 2013
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Active
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Margaret Lockwood - Director (British, 56 years old, born February 1970)
Appointed 15 March 2013
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Active
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Charles McGill - Director (American, 54 years old, born March 1972)
Appointed 10 June 1999, Resigned 31 January 2005
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Resigned
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John Murray - Director (British, 66 years old, born December 1960)
Appointed 29 February 2000, Resigned 31 October 2006
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Resigned
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David Salt - Director (British, 72 years old, born October 1954)
Appointed 15 February 1999, Resigned 06 April 1999
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Resigned
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Ralph Sharp - Director (British, 76 years old, born August 1950)
Appointed 31 July 1999, Resigned 21 September 2001
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Resigned
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Robin Todd - Director (British, 69 years old, born April 1957)
Appointed 22 June 1999, Resigned 30 September 2001
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Resigned
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Philip Wroughton - Director (British, 93 years old, born April 1933)
Appointed 10 June 1999, Resigned 31 December 2002
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 15 February 1999, Resigned 06 April 1999
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Resigned
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