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Philip Dyke - Director (British, 80 years old, born October 1946)
Appointed 04 December 1998, Resigned 31 March 2014
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Resigned
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Hugh Holland Mumford - Director (British, 81 years old, born November 1945)
Appointed 04 December 1998, Resigned 12 June 2006
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Resigned
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James Kennedy - Director (British, 57 years old, born May 1969)
Appointed 31 March 2014
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Active
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Robert Lewis - Director (British, 82 years old, born May 1944)
Appointed 04 December 1998, Resigned 31 March 2012
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Resigned
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Stephen Ozin - Director (British, 64 years old, born December 1962)
Appointed 11 August 2005
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Active
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Alfred Vinton - Director (American, 88 years old, born May 1938)
Appointed 04 December 1998, Resigned 23 September 2009
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 20 October 1998, Resigned 04 December 1998
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Resigned
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Vindex Limited - Nominee Director
Appointed 20 October 1998, Resigned 04 December 1998
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 20 October 1998, Resigned 04 December 1998
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Resigned
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