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Edwin Braim - Director (British, 62 years old, born December 1964)
Appointed 22 November 2002, Resigned 29 August 2003
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Resigned
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Anthony Conway - Director (British, 84 years old, born May 1942)
Appointed 29 August 2003, Resigned 19 February 2010
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Resigned
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Vincent Dodd - Director (Irish, 62 years old, born July 1964)
Appointed 05 February 2007, Resigned 20 April 2011
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Resigned
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Selby Ludolf - Director (British, 71 years old, born August 1955)
Appointed 22 November 2002, Resigned 29 August 2003
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Resigned
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Findlay MacAlpine - Director (British, 62 years old, born September 1964)
Appointed 22 November 2002
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Active
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Leonard Mason - Director (British, 83 years old, born May 1943)
Appointed 22 November 2002, Resigned 29 August 2003
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Resigned
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Conor McKeon - Director (Irish, 52 years old, born September 1974)
Appointed 20 April 2011
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Active
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Alasdair Munn - Director (British, 62 years old, born May 1964)
Appointed 20 April 2011
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Active
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David Newsome - Director (Irish, 57 years old, born June 1969)
Appointed 29 September 2003
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Active
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Donald Ogilvy Watson - Director (British, 85 years old, born May 1941)
Appointed 29 September 2003, Resigned 05 February 2007
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Resigned
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Company Directors Limited - Nominee Director
Appointed 22 November 2002, Resigned 22 November 2002
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 22 November 2002, Resigned 22 November 2002
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Resigned
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