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Charles Dawes - Director (British, 87 years old, born July 1939)
Appointed 16 October 2003
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Active
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Michael Doggwiler - Director (British,Swiss, 56 years old, born October 1970)
Appointed 01 September 2006
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Active
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Christopher George - Director (British, 82 years old, born July 1944)
Appointed 01 September 2006
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Active
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Richard Hardy - Director (British, 80 years old, born December 1946)
Appointed 11 April 2003
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Active
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Michael Nairn - Director (Irish, 69 years old, born May 1957)
Appointed 01 September 2006
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Active
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Eric Newman - Director (British, 91 years old, born October 1935)
Appointed 11 April 2003
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Active
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Ian Williams - Director (British, 81 years old, born October 1945)
Appointed 21 October 2003, Resigned 30 June 2010
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 11 April 2003, Resigned 11 April 2003
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 11 April 2003, Resigned 11 April 2003
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Resigned
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