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Gordon Adam - Director
(British, 66 years old, born November 1960)
Appointed 05 July 1995, Resigned 09 January 1999
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Resigned
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Paul Atkinson - Director
(British, 65 years old, born September 1961)
Appointed 05 July 1995, Resigned 24 September 2001
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Resigned
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Charles Garrett - Director
(British, 60 years old, born December 1966)
Appointed 25 August 2000, Resigned 18 November 2002
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Resigned
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William Hastings - Director
(American, 58 years old, born March 1968)
Appointed 09 January 1999, Resigned 18 November 2002
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Resigned
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Callum Lyle - Director
(British, 64 years old, born January 1962)
Appointed 18 November 2002
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Active
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Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 05 July 1995, Resigned 05 July 1995
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Resigned
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Brian Reid - Nominee Secretary
(British)
Appointed 05 July 1995, Resigned 05 July 1995
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Resigned
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Juliet Taylor - Director
(British, 54 years old, born April 1972)
Appointed 16 December 1998, Resigned 09 January 1999
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Resigned
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Ashok Trivedi - Director
(American, 74 years old, born April 1952)
Appointed 09 January 1999, Resigned 27 July 2004
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Resigned
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Adrianus Van Breda - Director
(Dutch, 59 years old, born February 1967)
Appointed 09 January 1999, Resigned 25 August 2000
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Resigned
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Sanjay Viswanathan - Director
(Indian, 56 years old, born February 1970)
Appointed 06 January 2004, Resigned 05 July 2004
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Resigned
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Sunil Wadhwani - Director
(American, 74 years old, born December 1952)
Appointed 09 January 1999, Resigned 12 October 2004
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Resigned
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Michael Zugay - Director
(American, 74 years old, born January 1952)
Appointed 27 July 2004
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Active
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