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Lynne Berezanski - Director (British, 71 years old, born November 1955)
Appointed 31 August 2000, Resigned 30 June 2003
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Resigned
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Kathy Biggs - Director (British, 69 years old, born November 1957)
Appointed 31 August 2000, Resigned 01 September 2002
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Resigned
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Angela Davies - Director (British, 76 years old, born June 1950)
Appointed 01 July 2003, Resigned 01 September 2021
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Resigned
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Reinhard Englert - Director (German, 79 years old, born March 1947)
Appointed 31 August 2000, Resigned 31 January 2008
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Resigned
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Linda Gwillim - Director (British, 71 years old, born July 1955)
Appointed 31 August 2000, Resigned 01 September 2021
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Resigned
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Della Hedger - Director (British, 48 years old, born August 1978)
Appointed 01 September 2021
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Active
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Kathryn John - Director (British, 62 years old, born August 1964)
Appointed 01 September 2021
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Active
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John Keates - Director (British, 75 years old, born November 1951)
Appointed 31 August 2000, Resigned 01 April 2007
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Resigned
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De Murphy - Director (Irish, 72 years old, born September 1954)
Appointed 01 September 2002, Resigned 30 June 2003
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Resigned
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William Rumble - Director (British, 72 years old, born October 1954)
Appointed 17 March 1999
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Active
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Petra Wood - Director (German, 59 years old, born May 1967)
Appointed 01 September 2021
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 17 March 1999, Resigned 17 March 1999
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 17 March 1999, Resigned 17 March 1999
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Resigned
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