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William Lovell - Director (British, 95 years old, born December 1931)
Appointed 14 March 2001, Resigned 16 February 2025
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Resigned
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Kevin McDonagh - Director (British, 78 years old, born October 1948)
Appointed 14 March 2001
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Active
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Shin Yamada - Director (Japanese, 54 years old, born April 1972)
Appointed 14 March 2001, Resigned 07 March 2003
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Resigned
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Andrews Gibson Limited - Secretary
Appointed 15 April 2003, Resigned 15 March 2004
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Resigned
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Robbins Olivey - Secretary
Appointed 14 March 2001, Resigned 25 October 2001
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Resigned
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Stl Directors Ltd. - Nominee Director
Appointed 19 September 2000, Resigned 14 March 2001
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Resigned
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Stl Secretaries Ltd. - Nominee Secretary
Appointed 19 September 2000, Resigned 14 March 2001
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Resigned
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