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Peter Kalms - Director (British, 97 years old, born August 1929)
Appointed 23 July 2003, Resigned 24 April 2007
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Resigned
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David Monty - Director (British, 52 years old, born November 1974)
Appointed 27 March 2002, Resigned 15 December 2009
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Resigned
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Anthony Poole - Director (British, 49 years old, born May 1977)
Appointed 27 March 2002
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Active
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Matthew Sargeant - Director (British, 58 years old, born August 1968)
Appointed 23 July 2003, Resigned 08 May 2008
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Resigned
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Simon Tettmar - Director (British, 54 years old, born January 1972)
Appointed 14 May 2002, Resigned 10 October 2002
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 27 March 2002, Resigned 27 March 2002
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Resigned
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