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David Cook - Director (British, 41 years old, born August 1985)
Appointed 27 April 2013, Resigned 25 April 2017
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Resigned
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Kate Cook - Director (British, 42 years old, born November 1984)
Appointed 27 April 2013, Resigned 25 April 2017
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Resigned
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Helen Joannou - Director (British, 63 years old, born May 1963)
Appointed 01 February 1995, Resigned 04 July 2010
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Resigned
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Mark Johnston - Director (British, 63 years old, born January 1963)
Appointed 01 February 1995, Resigned 04 July 2010
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Resigned
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Catherine Jones - Director (British, 58 years old, born June 1968)
Appointed 02 May 2017
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Active
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Amy Pulsford - Director (British, 35 years old, born May 1991)
Appointed 15 August 2025
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Active
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Felicity Shiel - Director (British, 64 years old, born December 1962)
Appointed 01 February 1995, Resigned 19 July 2024
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Resigned
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Cameron Shiel - Director (British, 75 years old, born June 1951)
Appointed 04 February 2011, Resigned 19 July 2024
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Resigned
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Atsuko Yoshimi - Director (Japanese, 60 years old, born December 1966)
Appointed 01 December 2018
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Active
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L & A Registrars Limited - Nominee Director
Appointed 15 December 1994, Resigned 01 February 1995
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 15 December 1994, Resigned 01 February 1995
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Resigned
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