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Stephen Fox - Director (British, 73 years old, born January 1953)
Appointed 21 January 2004, Resigned 31 January 2007
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Resigned
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Andrew Goff - Director (British, 75 years old, born December 1951)
Appointed 23 October 2002, Resigned 12 February 2003
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Resigned
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Andrew Pittaway - Director (British, 79 years old, born December 1947)
Appointed 12 February 2003, Resigned 12 August 2003
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Resigned
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Gregory Renk - Director (British, 66 years old, born December 1960)
Appointed 12 February 2003
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Active
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Jeanne Shapiro - Director (American, 68 years old, born December 1958)
Appointed 23 October 2002, Resigned 24 November 2010
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Resigned
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Temples (Nominees) Limited - Nominee Secretary
Appointed 17 October 2002, Resigned 23 October 2002
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Resigned
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Temples (Professional Services) Limited - Nominee Director
Appointed 17 October 2002, Resigned 23 October 2002
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Resigned
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