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Murray Cole - Director
(New Zealander, 77 years old, born September 1949)
Appointed 09 July 2010
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Active
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Paul Hinchcliffe - Director
(British, 74 years old, born September 1952)
Appointed 15 August 2001
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Active
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Preben Jensen - Director
(Danish, 78 years old, born September 1948)
Appointed 15 August 2001, Resigned 20 May 2002
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Resigned
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Francis Lucas - Director
(British, 82 years old, born March 1944)
Appointed 15 August 2001, Resigned 23 February 2007
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Resigned
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Robert Pegg - Director
(British, 84 years old, born July 1942)
Appointed 20 June 2001, Resigned 23 February 2007
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Resigned
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Christine Phua - Director
(British, 70 years old, born June 1956)
Appointed 26 October 2001, Resigned 05 October 2007
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Resigned
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Adrian Ryder - Director
(British, 71 years old, born October 1955)
Appointed 20 December 2010, Resigned 21 March 2011
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Resigned
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Alan Shaw - Director
(British, 80 years old, born March 1946)
Appointed 15 August 2001, Resigned 08 July 2002
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Resigned
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Richard Sturge - Director
(British, 66 years old, born December 1960)
Appointed 23 August 2004, Resigned 13 September 2005
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Resigned
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Raymond Wells - Director
(British, 80 years old, born November 1946)
Appointed 27 September 2004
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Active
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