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Jonathan Denny - Director (British, 73 years old, born August 1953)
Appointed 30 September 2003
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Active
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William Finlayson - Director (British, 75 years old, born June 1951)
Appointed 30 September 2003
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Active
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William Gemmell - Director (British, 69 years old, born April 1957)
Appointed 30 September 2003, Resigned 31 March 2005
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Resigned
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Anthony Greayer - Director (British, 83 years old, born September 1943)
Appointed 30 September 2003, Resigned 01 April 2004
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Resigned
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Hans Iversen - Director (Danish, 70 years old, born March 1956)
Appointed 30 June 2004
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Active
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David Lough - Director (British, 76 years old, born September 1950)
Appointed 30 September 2003
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Active
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John Stapleton - Director (British, 77 years old, born January 1949)
Appointed 30 September 2003
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Active
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Alan Warner - Director (British, 77 years old, born October 1949)
Appointed 30 September 2003
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 30 September 2003, Resigned 30 September 2003
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Resigned
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London Law Services Limited - Nominee Director
Appointed 30 September 2003, Resigned 30 September 2003
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Resigned
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