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Roderick Bruce - Nominee Director (British, 78 years old, born March 1948)
Appointed 22 January 1998, Resigned 03 April 1998
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Resigned
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James Cauble - Director (American, 74 years old, born January 1952)
Appointed 03 April 1998, Resigned 29 December 1999
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Resigned
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Charles Grant - Director (British, 75 years old, born September 1951)
Appointed 03 April 1998, Resigned 01 April 2002
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Resigned
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Howard Hughes - Director (American, 84 years old, born November 1942)
Appointed 18 November 1999, Resigned 31 December 2009
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Resigned
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Tama Lucas - Director (American, 62 years old, born March 1964)
Appointed 06 January 2010, Resigned 06 March 2019
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Resigned
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Colin MacNeill - Director (British, 58 years old, born July 1968)
Appointed 03 April 1998, Resigned 03 April 1998
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Resigned
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Michael McCafferty - Director (British, 79 years old, born June 1947)
Appointed 03 April 1998, Resigned 27 June 2008
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Resigned
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Bruce Minto - Nominee Director (British)
Appointed 22 January 1998, Resigned 03 April 1998
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Resigned
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Charles Moses - Director (American, 82 years old, born December 1944)
Appointed 03 April 1998, Resigned 01 July 2015
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Resigned
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Philip Moses - Director (American, 59 years old, born September 1967)
Appointed 31 May 2011, Resigned 06 March 2019
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Resigned
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Garry Stephen - Director (British, 62 years old, born January 1964)
Appointed 01 February 2012
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Active
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Andrew Todd - Director (British, 62 years old, born October 1964)
Appointed 03 April 1998, Resigned 03 April 1998
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Resigned
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Charles Watt - Director (British, 80 years old, born April 1946)
Appointed 11 July 2002, Resigned 25 May 2011
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 22 January 1998, Resigned 03 April 1998
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Resigned
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