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Rebecca Agnew - Director (British, 57 years old, born December 1969)
Appointed 17 May 2000, Resigned 15 November 2004
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Resigned
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Stephen Bendall - Director (British, 59 years old, born January 1967)
Appointed 03 March 2004, Resigned 12 October 2009
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Resigned
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Rowena Bevan - Director (British, 63 years old, born June 1963)
Appointed 21 December 1999, Resigned 12 May 2006
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Resigned
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Claudia Christian - Director (Usa, 61 years old, born August 1965)
Appointed 13 May 2006, Resigned 04 September 2013
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Resigned
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Crispin Comonte - Director (British, 53 years old, born September 1973)
Appointed 02 December 2004, Resigned 10 January 2006
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Resigned
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Rosamund De La Hey - Director (British, 56 years old, born September 1970)
Appointed 21 December 1999, Resigned 03 March 2004
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Resigned
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Peter Earl - Director (British, 71 years old, born January 1955)
Appointed 01 November 2009, Resigned 09 November 2011
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Resigned
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Roger Hulme - Director (British, 92 years old, born May 1934)
Appointed 04 September 2013
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Active
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Rosemary Suthers - Director (British, 67 years old, born June 1959)
Appointed 09 November 2011
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Active
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 21 December 1999, Resigned 21 December 1999
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 21 December 1999, Resigned 21 December 1999
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Resigned
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