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Graham Cole - Director
(British, 69 years old, born June 1957)
Appointed 22 July 2008
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Active
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Graham Farrer - Director
(British, 80 years old, born August 1946)
Appointed 27 January 1999, Resigned 01 January 2008
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Resigned
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Anthony Fowles - Director
(British, 66 years old, born May 1960)
Appointed 31 January 2001
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Active
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Glen Gatty - Director
(Australian, 52 years old, born September 1974)
Appointed 01 January 2008
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Active
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William Hallett - Director
(British, 81 years old, born November 1945)
Appointed 01 October 2007, Resigned 01 May 2012
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Resigned
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David Hudson - Director
(British, 73 years old, born May 1953)
Appointed 27 January 1999
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Active
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Barry Jenkins - Director
(British, 68 years old, born July 1958)
Appointed 31 January 2001
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Active
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Francis McPeake - Director
(British, 66 years old, born October 1960)
Appointed 10 June 2005, Resigned 01 July 2016
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Resigned
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Nigel Prothero - Director
(British, 63 years old, born February 1963)
Appointed 15 May 2012, Resigned 27 January 2021
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 27 January 1999, Resigned 27 January 1999
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 27 January 1999, Resigned 27 January 1999
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Resigned
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