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William Dinwoodie - Director (British, 75 years old, born July 1951)
Appointed 03 August 2000, Resigned 05 June 2002
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Resigned
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David Roxburgh - Director (Irish, 63 years old, born December 1963)
Appointed 05 March 2003, Resigned 17 July 2019
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Resigned
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Cuthbert Sands - Director (British, 83 years old, born April 1943)
Appointed 03 August 2000, Resigned 06 August 2019
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Resigned
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Ronald Temple - Director (British, 75 years old, born October 1951)
Appointed 03 August 2000
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Active
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David Temple - Director (New Zealander, 70 years old, born December 1956)
Appointed 01 September 2002, Resigned 17 November 2025
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Resigned
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Induction Limited - Director
Appointed 04 June 1999, Resigned 03 August 2000
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 12 March 1999, Resigned 04 June 1999
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Resigned
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Oliver & Co Secretarial Services Limited - Secretary
Appointed 04 June 1999, Resigned 05 November 2012
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 March 1999, Resigned 04 June 1999
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Resigned
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