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Simon De Souza - Director (British, 66 years old, born February 1960)
Appointed 01 July 2000, Resigned 30 June 2004
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Resigned
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James Doherty - Director (British, 66 years old, born November 1960)
Appointed 06 April 2001
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Active
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David Evans - Director (British, 83 years old, born March 1943)
Appointed 12 November 2003, Resigned 17 June 2016
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Resigned
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Torbjorn Hultmark - Director (Swedish, 69 years old, born December 1957)
Appointed 30 June 2000, Resigned 30 June 2004
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Resigned
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Mark Kesel - Director (British, 67 years old, born October 1959)
Appointed 30 June 2000
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Active
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Christopher Mitchell - Director (British, 64 years old, born December 1962)
Appointed 30 June 2000, Resigned 30 June 2004
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Resigned
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Fiona Talkington - Director (British, 72 years old, born September 1954)
Appointed 12 November 2003, Resigned 17 June 2016
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Resigned
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Jean Tinker - Director (British, 84 years old, born January 1942)
Appointed 12 November 2003, Resigned 17 June 2016
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Resigned
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Simon Witcomb - Director (British, 78 years old, born September 1948)
Appointed 12 November 2003, Resigned 17 June 2016
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 June 2000, Resigned 30 June 2001
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Resigned
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