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Gordon Cummins - Director (South African, 56 years old, born July 1970)
Appointed 20 May 2004
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Active
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Anthony Dutton - Director (British, 68 years old, born December 1958)
Appointed 22 January 2003, Resigned 25 August 2003
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Resigned
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Michael Fahey - Director (British, 61 years old, born March 1965)
Appointed 23 August 2002, Resigned 20 May 2004
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Resigned
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Edgar Fullagar - Director (British, 87 years old, born April 1939)
Appointed 19 January 2000, Resigned 23 April 2002
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Resigned
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Philip Lowndes - Director (British, 73 years old, born November 1953)
Appointed 19 October 2001, Resigned 31 December 2002
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Resigned
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Kieran Murphy - Director (Irish, 63 years old, born February 1963)
Appointed 08 June 1999, Resigned 19 January 2000
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Resigned
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Adrian Pountain - Director (British, 72 years old, born April 1954)
Appointed 25 August 2003
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Active
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Jonathan Walker - Director (British, 68 years old, born July 1958)
Appointed 08 June 1999, Resigned 19 January 2000
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Resigned
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Ernst Zollinger - Director (Swiss, 71 years old, born May 1955)
Appointed 19 January 2000, Resigned 23 August 2002
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Resigned
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