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Helen Dell - Director (British, 62 years old, born April 1964)
Appointed 15 November 2002, Resigned 06 April 2004
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Resigned
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Robin Evans - Director (British, 72 years old, born March 1954)
Appointed 21 June 2002
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Active
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James Froomberg - Director (British, 70 years old, born February 1956)
Appointed 01 June 2004, Resigned 09 July 2008
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Resigned
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Michael Harrison - Director (British, 71 years old, born November 1955)
Appointed 02 September 2003, Resigned 27 July 2005
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Resigned
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Roderick Holdsworth - Director (British, 60 years old, born February 1966)
Appointed 15 October 2004, Resigned 27 July 2005
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Resigned
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Peter Impey - Director (British, 74 years old, born April 1952)
Appointed 06 April 2004, Resigned 27 July 2005
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Resigned
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Andrew Jessop - Director (British, 72 years old, born December 1954)
Appointed 15 November 2002, Resigned 15 October 2004
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Resigned
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Andrew Nield - Director (British, 70 years old, born March 1956)
Appointed 15 November 2002, Resigned 27 July 2005
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Resigned
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Alan Parsons - Director (British, 77 years old, born February 1949)
Appointed 15 November 2002, Resigned 27 July 2005
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Resigned
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Stewart Sim - Director (British, 80 years old, born February 1946)
Appointed 21 June 2002, Resigned 14 November 2005
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Resigned
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Alan Thake - Director (British, 57 years old, born August 1969)
Appointed 21 June 2002, Resigned 27 April 2007
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Resigned
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Catherine Werrett - Director (British, 54 years old, born December 1972)
Appointed 02 September 2003, Resigned 27 July 2005
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Resigned
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Roger Wyatt - Director (British, 80 years old, born February 1946)
Appointed 02 September 2003, Resigned 27 July 2005
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Resigned
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Office Organization & Services Limited - Nominee Secretary
Appointed 12 March 2002, Resigned 21 June 2002
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Resigned
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Peregrine Secretarial Services Limited - Nominee Director
Appointed 12 March 2002, Resigned 21 June 2002
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Resigned
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Prism Cosec Limited - Secretary
Appointed 02 November 2009
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 March 2002, Resigned 12 March 2002
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Resigned
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