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Rahul Bhasin - Director (British, 61 years old, born March 1965)
Appointed 06 August 2004
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Active
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Antonio Bonchristiano - Director (Brazilian, 59 years old, born April 1967)
Appointed 15 July 2008, Resigned 31 December 2019
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Resigned
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Christopher Brotchie - Director (British, 80 years old, born February 1946)
Appointed 07 December 2006
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Active
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Michael Calvey - Director (American, 59 years old, born October 1967)
Appointed 06 August 2004
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Active
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Gilbert Chalk - Director (British, 79 years old, born September 1947)
Appointed 16 April 2004, Resigned 13 June 2005
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Resigned
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John Dare - Director (British, 88 years old, born November 1938)
Appointed 16 April 2004, Resigned 31 December 2022
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Resigned
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Varel Freeman - Director (British, 77 years old, born April 1949)
Appointed 06 August 2004, Resigned 15 June 2006
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Resigned
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Mark Hawkesworth - Director (British, 76 years old, born August 1950)
Appointed 16 April 2004, Resigned 24 March 2006
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Resigned
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David Huckfield - Director (British, 79 years old, born September 1947)
Appointed 16 April 2004
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Active
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Gyorgy Karady - Director (British, 72 years old, born September 1954)
Appointed 06 August 2004, Resigned 21 December 2005
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Resigned
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Jean Salata - Director (British, 61 years old, born December 1965)
Appointed 06 August 2004, Resigned 14 November 2022
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Resigned
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Jose Sarasa - Director (British, 76 years old, born July 1950)
Appointed 06 August 2004, Resigned 30 November 2009
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Resigned
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Travers Smith Limited - Nominee Director
Appointed 30 October 2003, Resigned 16 April 2004
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Resigned
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Travers Smith Secretaries Limited - Nominee Director
Appointed 30 October 2003, Resigned 16 April 2004
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Resigned
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 30 October 2003, Resigned 16 April 2004
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Resigned
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