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Olwen Bellman - Director (British, 47 years old, born July 1979)
Appointed 28 May 2003, Resigned 01 June 2007
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Resigned
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Andrew Black - Director (British, 67 years old, born February 1959)
Appointed 01 June 2007, Resigned 01 June 2007
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Resigned
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Ian Mariner - Director (British, 68 years old, born September 1958)
Appointed 01 July 2009, Resigned 31 July 2010
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Resigned
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Niall Roberts - Director (British, 74 years old, born February 1952)
Appointed 28 May 2003, Resigned 01 July 2009
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Resigned
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Philip Whettingsteel - Director (British, 75 years old, born June 1951)
Appointed 01 August 2010, Resigned 01 October 2010
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Resigned
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Stephen White - Director (British, 69 years old, born May 1957)
Appointed 01 July 2009
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Active
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Peter Woodhouse - Director (British, 84 years old, born September 1942)
Appointed 01 August 2010
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Active
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Incorporate Directors Limited - Nominee Director
Appointed 28 May 2003, Resigned 28 May 2003
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 28 May 2003, Resigned 28 May 2003
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Resigned
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