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Nicholas Allott - Director (British, 72 years old, born March 1954)
Appointed 24 January 2002, Resigned 20 August 2020
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Resigned
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Matthew Dalco - Director (Australian, 64 years old, born October 1962)
Appointed 24 January 2002, Resigned 31 August 2007
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Resigned
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Richard Knibb - Director (British, 65 years old, born November 1961)
Appointed 20 August 2020
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Active
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Cameron MacKintosh - Director (British, 80 years old, born October 1946)
Appointed 21 May 1997
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Active
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Martin McCallum - Director (British, 76 years old, born April 1950)
Appointed 21 May 1997, Resigned 24 January 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 21 May 1997, Resigned 21 May 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 May 1997, Resigned 21 May 1997
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Resigned
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