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John Bowman - Director (British, 88 years old, born July 1938)
Appointed 04 August 2002, Resigned 07 January 2008
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Resigned
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John Cairns - Director (British, 92 years old, born April 1934)
Appointed 22 April 1999, Resigned 04 August 2002
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Resigned
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Mary Crabb - Director (Irish, 81 years old, born May 1945)
Appointed 20 April 1998, Resigned 22 April 1999
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Resigned
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Julie Lingwood - Director (British, 83 years old, born September 1943)
Appointed 18 March 1998, Resigned 08 October 2007
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Resigned
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Carmen Malaree - Director (British, 76 years old, born August 1950)
Appointed 18 November 2009, Resigned 30 March 2026
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Resigned
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Andrew Redfern - Director (British, 46 years old, born November 1980)
Appointed 23 November 2006, Resigned 18 November 2009
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Resigned
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Christopher Whistler - Director (British, 59 years old, born September 1967)
Appointed 25 January 2006
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Active
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Wendy Whistler - Director (British, 56 years old, born May 1970)
Appointed 04 February 2008
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Active
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Epmg Legal Limited - Secretary
Appointed 01 February 2016
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Active
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Instant Companies Limited - Nominee Director
Appointed 05 March 1998, Resigned 18 March 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 March 1998, Resigned 18 March 1998
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 05 March 1998, Resigned 18 March 1998
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Resigned
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