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Robert Arthur - Director (British, 57 years old, born January 1969)
Appointed 06 May 2003, Resigned 04 November 2003
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Resigned
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Stewart Blair - Director (American, 77 years old, born May 1949)
Appointed 06 June 2000, Resigned 14 December 2000
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Resigned
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Mark De Quervain - Director (British, 67 years old, born November 1959)
Appointed 24 May 2005, Resigned 13 January 2006
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Resigned
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Theodorus Fonternel - Director (British, 77 years old, born November 1949)
Appointed 28 April 2005, Resigned 13 January 2006
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Resigned
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Barbara Ginader - Director (American, 70 years old, born September 1956)
Appointed 20 July 2000, Resigned 06 May 2003
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Resigned
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Elizabeth Granville-Smith - Director (American, 57 years old, born February 1969)
Appointed 06 June 2000, Resigned 21 June 2001
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Resigned
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Alan Jones - Director (British, 59 years old, born March 1967)
Appointed 24 May 2005, Resigned 13 January 2006
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Resigned
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Stephen Knibbs - Director (British, 65 years old, born November 1961)
Appointed 04 November 2003
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Active
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Stephen Louis - Director (British, 60 years old, born August 1966)
Appointed 28 April 2005, Resigned 13 January 2006
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Resigned
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Alan McNair - Director (British, 71 years old, born May 1955)
Appointed 06 May 2003
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Active
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Vikrant Raina - Director (Indian, 59 years old, born August 1967)
Appointed 21 June 2001, Resigned 06 May 2003
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Resigned
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James Richards - Director (Canadian, 67 years old, born February 1959)
Appointed 14 December 2000
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Active
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Michael Ross - Director (South African, 70 years old, born October 1956)
Appointed 28 April 2005, Resigned 13 January 2006
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Resigned
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Jonathan Scherer - Director (British, 65 years old, born November 1961)
Appointed 28 April 2005, Resigned 13 January 2006
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 05 June 2000, Resigned 06 June 2000
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 05 June 2000, Resigned 17 May 2001
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 05 June 2000, Resigned 06 June 2000
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Resigned
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