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Donal Corbett - Director (Irish, 67 years old, born October 1959)
Appointed 19 January 2001, Resigned 25 April 2003
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Resigned
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Laurence Davis - Director (British, 66 years old, born December 1960)
Appointed 19 January 2001, Resigned 16 July 2007
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Resigned
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Michael Drameh - Director (British, 76 years old, born May 1950)
Appointed 16 July 2007, Resigned 11 April 2014
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Resigned
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Peter Goldsmith - Director (British, 84 years old, born May 1942)
Appointed 19 January 2001, Resigned 16 July 2007
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Resigned
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William Henry - Director (Irish, 81 years old, born January 1945)
Appointed 19 January 2001, Resigned 16 July 2008
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Resigned
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Anthony Lynch - Director (British, 74 years old, born May 1952)
Appointed 18 January 2001, Resigned 16 July 2007
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Resigned
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Ronald Nathan - Director (British, 84 years old, born June 1942)
Appointed 18 January 2001, Resigned 16 July 2008
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Resigned
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Brian Sampson - Director (Uk, 84 years old, born July 1942)
Appointed 27 March 2014
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Active
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 18 May 2000, Resigned 18 January 2001
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 18 May 2000, Resigned 18 January 2001
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Resigned
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