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Matthew Barrett - Director (Irish/Canadian, 82 years old, born September 1944)
Appointed 13 April 2000, Resigned 23 August 2002
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Resigned
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Rohit Bhagat - Director (Other, 62 years old, born April 1964)
Appointed 28 October 2005, Resigned 01 December 2009
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Resigned
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Garrett Boulton - Director (American, 82 years old, born October 1944)
Appointed 13 April 2000, Resigned 01 October 2002
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Resigned
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Archibald Cox Jr - Director (United States, 86 years old, born July 1940)
Appointed 18 June 2008, Resigned 01 December 2009
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Resigned
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Robert Diamond Jr - Director (American British, 75 years old, born July 1951)
Appointed 23 August 2002, Resigned 01 December 2009
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Resigned
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Lawrence Dickinson - Director (British, 69 years old, born December 1957)
Appointed 01 December 2009
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Active
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Patricia Dunn-Jahnke - Director (American, 73 years old, born March 1953)
Appointed 15 December 1999, Resigned 05 May 2003
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Resigned
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Chester Feldberg - Director (American, 87 years old, born December 1939)
Appointed 04 December 2000, Resigned 18 June 2008
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Resigned
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Blake Grossman - Director (Other, 64 years old, born May 1962)
Appointed 13 April 2000, Resigned 01 December 2009
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Resigned
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Naguib Kheraj - Director (British, 62 years old, born July 1964)
Appointed 04 December 2001, Resigned 30 December 2003
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Resigned
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Andrew Large - Director (British, 84 years old, born August 1942)
Appointed 13 April 2000, Resigned 04 December 2000
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Resigned
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Robert Le Blanc - Director (British And Canadian, 70 years old, born November 1956)
Appointed 01 March 2004, Resigned 01 December 2009
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Resigned
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Iain MacKinnon - Director (British, 69 years old, born March 1957)
Appointed 01 December 2009, Resigned 26 April 2011
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Resigned
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John Martinez - Director (American, 65 years old, born June 1961)
Appointed 13 April 2000, Resigned 29 November 2002
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Resigned
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Peter Middleton - Director (British, 92 years old, born April 1934)
Appointed 13 April 2000, Resigned 04 December 2001
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Resigned
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Andrew Skirton - Director (British, 63 years old, born June 1963)
Appointed 10 July 2002, Resigned 24 October 2005
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Resigned
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Lindsay Tomlinson - Director (British, 75 years old, born October 1951)
Appointed 15 December 1999, Resigned 03 November 2003
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Resigned
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Richard Webb - Director (British, 78 years old, born September 1948)
Appointed 13 April 2000, Resigned 01 December 2009
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Resigned
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Barcosec Limited - Secretary
Appointed 15 December 1999, Resigned 13 April 2000
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Resigned
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Barcosec Limited - Director
Appointed 15 December 1999, Resigned 13 April 2000
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Resigned
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Barometers Limited - Director
Appointed 15 December 1999, Resigned 13 April 2000
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Resigned
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Loviting Limited - Director
Appointed 27 October 1999, Resigned 15 December 1999
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Resigned
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Serjeants'inn Nominees Limited - Director
Appointed 27 October 1999, Resigned 15 December 1999
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Resigned
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Sisec Limited - Secretary
Appointed 27 October 1999, Resigned 16 December 1999
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Resigned
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