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Inaki Alzaga - Director (Spanish, 66 years old, born July 1960)
Appointed 22 November 2000, Resigned 01 October 2002
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Resigned
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Manoj Badale - Director (British, 59 years old, born December 1967)
Appointed 14 January 2000, Resigned 19 May 2000
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Resigned
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Thomas Chandos - Director (British, 73 years old, born February 1953)
Appointed 10 November 2000, Resigned 08 September 2003
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Resigned
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David Elstein - Director (British, 82 years old, born November 1944)
Appointed 21 February 2002, Resigned 01 October 2002
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Resigned
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Edward Freedman - Director (British, 84 years old, born January 1942)
Appointed 25 January 2000, Resigned 08 September 2003
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Resigned
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James Freedman - Director (British, 61 years old, born January 1965)
Appointed 25 January 2000
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Active
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Vegard Heggem - Director (Norwegian, 51 years old, born July 1975)
Appointed 10 November 2000, Resigned 01 October 2002
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Resigned
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Anna Kissin - Director (British, 63 years old, born July 1963)
Appointed 01 September 2002, Resigned 01 August 2011
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Resigned
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Anna Kissin - Director (British, 63 years old, born July 1963)
Appointed 31 May 2000, Resigned 09 November 2000
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Resigned
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Carlos Lambarri - Director (Spanish, 71 years old, born November 1955)
Appointed 22 November 2000, Resigned 01 February 2001
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Resigned
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Charles Mindenhall - Director (British, 55 years old, born May 1971)
Appointed 14 January 2000, Resigned 19 May 2000
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Resigned
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Thomas Randerz - Director (Swedish, 70 years old, born April 1956)
Appointed 10 November 2000, Resigned 08 September 2003
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Resigned
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Michael Rich - Nominee Director (British, 79 years old, born July 1947)
Appointed 07 September 1999, Resigned 14 January 2000
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Resigned
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William Warner - Director (British, 58 years old, born July 1968)
Appointed 07 September 1999, Resigned 14 January 2000
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Resigned
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Aitor Zallo - Director (Spanish, 60 years old, born October 1966)
Appointed 05 February 2001, Resigned 01 October 2002
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 07 September 1999, Resigned 14 January 2000
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Resigned
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