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David Duncan - Director
(British, 59 years old, born January 1967)
Appointed 09 November 2004
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Active
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Jon Hather - Director
(British, 76 years old, born April 1950)
Appointed 23 February 2005
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Active
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Anthony Heywood - Director
(British, 78 years old, born September 1948)
Appointed 22 September 1999, Resigned 12 November 2004
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Resigned
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Owen McGartoll - Director
(Irish, 78 years old, born October 1948)
Appointed 23 October 2006, Resigned 04 October 2007
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Resigned
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Nick Mitchell - Director
(Englsih, 65 years old, born October 1961)
Appointed 15 September 2003, Resigned 12 November 2004
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Resigned
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Michael Parsons - Director
(British, 76 years old, born August 1950)
Appointed 09 November 2004, Resigned 08 October 2013
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Resigned
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Chaitanya Patel - Director
(British, 72 years old, born September 1954)
Appointed 22 September 1999, Resigned 30 April 2002
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Resigned
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Stephen Purse - Director
(British, 73 years old, born April 1953)
Appointed 22 September 1999, Resigned 07 March 2000
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Resigned
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Iain Scott - Director
(British, 73 years old, born June 1953)
Appointed 27 May 2002, Resigned 12 November 2004
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Resigned
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Timothy Street - Director
(Australian, 52 years old, born September 1974)
Appointed 01 July 2002, Resigned 12 November 2004
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Resigned
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James Weight - Director
(British, 61 years old, born April 1965)
Appointed 11 December 2000, Resigned 30 April 2002
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Resigned
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