The directors concerned are:
- David Adams
- Stuart Cruickshank
- Jonathan Kemp
- John van Kuffeler
- Ian Livingstone
- Michael McGarvey
- Victor Steel
- Allen Thomas
With effect from 17 May 2005, the following individuals have been appointed directors to the Board of Eidos plc in place of the resigning directors:
- Jane Cavanagh
- Bill Ennis
- Rob Murphy
Jane Cavanagh, CEO of SCi, said:
"On behalf of the SCi Board, I would like to thank the Eidos Board for their contribution over recent years and for their willingness to work with us to ensure a successful transition of the business. We wish them well for the future."