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Marjorie Bayne - Director (British, 88 years old, born October 1938)
Appointed 17 November 2005, Resigned 12 February 2020
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Resigned
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Michael Clayton - Director (British, 63 years old, born December 1963)
Appointed 23 September 1997, Resigned 05 April 2002
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Resigned
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Jeffrey Garner - Director (British, 66 years old, born April 1960)
Appointed 24 September 2002, Resigned 09 January 2017
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Resigned
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Derek Kidd - Director (British, 79 years old, born May 1947)
Appointed 24 September 2002, Resigned 12 May 2005
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Resigned
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Timothy Kingswood - Director (British, 56 years old, born May 1970)
Appointed 14 July 2021
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Active
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Timothy Law - Director (British, 75 years old, born August 1951)
Appointed 17 November 2005, Resigned 03 August 2021
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Resigned
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John Marriott - Director (British, 62 years old, born June 1964)
Appointed 03 September 1993, Resigned 30 April 1997
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Resigned
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Tony Moore - Director (British, 58 years old, born November 1968)
Appointed 01 March 1998, Resigned 01 March 2000
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Resigned
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Helen Moore - Director (British, 63 years old, born January 1963)
Appointed 03 September 1993, Resigned 30 April 1997
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Resigned
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Joanne Pick - Director (British, 55 years old, born June 1971)
Appointed 23 September 1997, Resigned 05 June 1999
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Resigned
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Noveen Shaikh - Director (British, 58 years old, born June 1968)
Appointed 01 December 2021
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Active
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Pearl-Ann Vanseggelen - Director (British, 79 years old, born August 1947)
Appointed 01 March 2000, Resigned 20 December 2002
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Resigned
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Vivienne Warren - Director (British, 71 years old, born February 1955)
Appointed 24 September 2002, Resigned 18 January 2005
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Resigned
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Hill & Clark Limited - Secretary
Appointed 08 October 2024, Resigned 08 October 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 September 1993, Resigned 09 September 1993
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Resigned
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