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John Barkley - Director (British, 78 years old, born April 1948)
Appointed 03 December 1998, Resigned 28 April 2000
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Resigned
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Ian Besley - Director (British, 78 years old, born February 1948)
Appointed 30 November 2004, Resigned 01 September 2008
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Resigned
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Iain Blakeley - Director (British, 55 years old, born August 1971)
Appointed 21 July 2005, Resigned 03 November 2023
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Resigned
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John Burnley - Director (British, 82 years old, born October 1944)
Appointed 03 December 1998, Resigned 29 May 2003
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Resigned
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Douglas Crawford - Nominee Director (British, 61 years old, born February 1965)
Appointed 21 July 1998, Resigned 03 December 1998
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Resigned
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Thomas Fraser - Director (British, 83 years old, born April 1943)
Appointed 28 April 2000, Resigned 28 February 2001
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Resigned
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Christopher Hancock - Director (British, 61 years old, born January 1965)
Appointed 29 May 2003, Resigned 28 September 2004
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Resigned
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Peter Klimt - Director (British, 80 years old, born January 1946)
Appointed 30 November 2004, Resigned 18 July 2008
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Resigned
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Kevin McCabe - Director (British, 78 years old, born April 1948)
Appointed 03 December 1998, Resigned 29 May 2003
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Resigned
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Michael Polson - Nominee Director (British, 62 years old, born July 1964)
Appointed 21 July 1998, Resigned 03 December 1998
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Resigned
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Lloyd Toles - Director (British, 79 years old, born June 1947)
Appointed 03 December 1998, Resigned 28 February 2001
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 21 July 1998, Resigned 03 December 1998
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Resigned
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