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John Borchers - Director (American, 56 years old, born May 1970)
Appointed 25 June 2003, Resigned 12 September 2008
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Resigned
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Paul Easterbrook - Director (British, 50 years old, born December 1976)
Appointed 06 January 2011, Resigned 13 January 2011
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Resigned
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Carl Everett - Director (U S, 76 years old, born August 1950)
Appointed 10 September 2004, Resigned 12 September 2008
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Resigned
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Mark Goldstein - Director (American, 69 years old, born May 1957)
Appointed 09 December 2008, Resigned 10 February 2009
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Resigned
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Richard Irving - Director (American, 67 years old, born May 1959)
Appointed 25 June 2003, Resigned 12 September 2008
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Resigned
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David Johnson - Director (American, 73 years old, born November 1953)
Appointed 09 December 2008, Resigned 10 February 2009
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Resigned
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Henry Nash - Director (British, 66 years old, born May 1960)
Appointed 10 February 2009
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Active
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Cosmo Nista - Director (American, 74 years old, born October 1952)
Appointed 09 December 2008, Resigned 10 February 2009
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Resigned
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Alasdair Rawsthorne - Director (British, 73 years old, born May 1953)
Appointed 08 June 2003, Resigned 12 September 2008
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Resigned
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Jason Souloglou - Director (British, 53 years old, born March 1973)
Appointed 10 February 2009, Resigned 15 March 2010
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Resigned
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Martyn Spink - Director (British, 65 years old, born October 1961)
Appointed 10 February 2009, Resigned 21 September 2010
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Resigned
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Peter Van Cuylenburg - Director (Uk Us, 78 years old, born March 1948)
Appointed 25 June 2003, Resigned 28 February 2007
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Resigned
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Robert Wiederhold - Director (American, 67 years old, born September 1959)
Appointed 25 June 2003, Resigned 12 September 2008
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Resigned
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Wcphd Secretaries Limited - Secretary
Appointed 08 June 2003, Resigned 12 September 2008
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Resigned
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