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Alan Clifton - Director (British, 80 years old, born October 1946)
Appointed 26 June 2001, Resigned 11 August 2006
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Resigned
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Robert Goldsmith - Director (British, 49 years old, born December 1977)
Appointed 05 March 2005, Resigned 11 August 2006
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Resigned
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Alexander MacLellan - Director (British, 67 years old, born September 1959)
Appointed 26 June 2001
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Active
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Leslie McIntosh - Director (British, 72 years old, born March 1954)
Appointed 26 June 2001, Resigned 11 August 2006
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Resigned
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Alexander Nightingale - Director (British, 51 years old, born January 1975)
Appointed 18 June 2001, Resigned 26 June 2001
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Resigned
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Michael Preen - Director (British, 54 years old, born September 1972)
Appointed 18 June 2001, Resigned 26 June 2001
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Resigned
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Andrzej Sobczak - Director (British, 76 years old, born August 1950)
Appointed 26 June 2001
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Active
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Kwai Wong - Director (Malaysian, 70 years old, born January 1956)
Appointed 05 March 2005, Resigned 11 August 2006
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 18 June 2001, Resigned 18 June 2001
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Resigned
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Brian Reid Ltd. - Nominee Director
Appointed 18 June 2001, Resigned 18 June 2001
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Resigned
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Resolution Investment Services Limited - Secretary
Appointed 26 June 2001
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Active
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Stephen Mabbott Ltd. - Nominee Director
Appointed 18 June 2001, Resigned 18 June 2001
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Resigned
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