| THOMAS, Carol-Teigue ACTIVE | Secretary | 17 Jan 2008 | | | | 221, Via Marfino, San Clemente, CA92673, Usa |
| CLIFFORD CHANCE SECRETARIES LIMITED ACTIVE | Secretary | 06 Jan 2000 | | | | 10 Upper Bank Street, London, E14 5JJ |
| DONAHOE-RIPPERDA, Megan Suzanne ACTIVE | Director | 31 Jul 2008 | | | October 1969 | 806, Brookside Dr.,, Jefferson, South Dakota, 57038, United States |
| KING, John William ACTIVE | Director | 17 Jan 2008 | | | January 1965 | 1907, N. Deerpark Dr., Fullerton, CA 92831, Usa |
| ALPAY, John M. RESIGNED | Director | 13 Jan 2004 | 13 Feb 2004 | | September 1972 | 18402 Manning Drive, Tustin, California Ca 92780, United States |
| ANDERSEN, Adam A. RESIGNED | Director | 28 Feb 2005 | 13 May 2005 | | March 1960 | 430 El Camino Delmar, Laguna Beach, California 92651, United States |
| ANDERSEN, Adam A. RESIGNED | Director | 08 Jun 2004 | 28 Feb 2005 | | March 1960 | 430 El Camino Delmar, Laguna Beach, California 92651, United States |
| ANDERSEN, Adam A RESIGNED | Director | 25 Oct 2001 | 13 Feb 2004 | | March 1960 | 14350 Myford Road, Irvine, California 90278, Usa |
| AUGUSTIN, Jeffrey G RESIGNED | Director | 11 Mar 2004 | 28 Feb 2005 | | December 1961 | 14079 Caminito Vistana, San Diego, California 92130, FOREIGN, Usa |
| AUSTIN, Karen RESIGNED | Director | 17 Jan 2008 | 31 Jul 2008 | | April 1968 | 3400, Avenue Of The Arts, Costa Mesa, California, C231, Usa |
| CHARLTON, Peter John RESIGNED | Nominee Director | 06 Jan 2000 | 05 Mar 2001 | | December 1955 | 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT |
| DAVIDSON, Robert V. RESIGNED | Director | 02 Jan 2007 | 07 Aug 2009 | | October 1954 | 31021 Via Colinas, Coto De Caza, California 92479, United States |
| DOWLEY, Lyle RESIGNED | Director | 07 Apr 2005 | 01 Dec 2006 | | May 1956 | 26611 Alamo Cir, Lake Forest, California 92630, Usa |
| EVANS, William H RESIGNED | Director | 08 Jun 2004 | 22 Nov 2004 | | September 1958 | 2308 Warner Range Avenue, Menlo Park, California, United States |
| FIRESTONE, Brian RESIGNED | Director | 25 Oct 2001 | 22 Oct 2002 | | May 1951 | 14350 Myford Road, Irvine, California 90278, Usa |
| FISHER, Edward D. RESIGNED | Director | 07 Apr 2005 | 02 Jan 2007 | | September 1957 | 26492 Silver Saddle, Laguna Hills, California 92653, Usa |
| INOUYE, Wayne RESIGNED | Director | 05 Mar 2001 | 13 Feb 2004 | | August 1952 | 14350 Myford Road, Irvine, 92606 California, Usa |
| KETSDEVER, Matthew J. RESIGNED | Director | 02 Jan 2007 | 17 Jan 2008 | | April 1960 | 172 Valley View Terrace, Mission Viejo, California 92692, United States |
| MUSKOVICH, John Andrew RESIGNED | Director | 05 Jan 2001 | 25 Oct 2001 | | April 1947 | 986 Olde Sterling Way, Dayton, 45459 Ohio, Usa |
| RICHARDS, Martin Edgar RESIGNED | Nominee Director | 06 Jan 2000 | 05 Jan 2001 | | February 1943 | 89 Thurleigh Road, London, SW12 8TY |
| TYLER, Michael R. RESIGNED | Director | 11 Mar 2004 | 07 Apr 2005 | | May 1956 | 570 Mount Holyoke, Pacific Palisades, Ca 90272, United States |