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Frank Brenan - Director (British, 79 years old, born June 1947)
Appointed 13 November 2000, Resigned 22 January 2004
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Resigned
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Keith Crawford - Director (British, 60 years old, born June 1966)
Appointed 13 February 2003, Resigned 26 October 2023
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Resigned
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Nina Dolling - Director (British, 53 years old, born October 1973)
Appointed 01 June 2015, Resigned 26 October 2023
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Resigned
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Kerri-Jo Dray - Director (British, 53 years old, born March 1973)
Appointed 18 November 2009, Resigned 26 October 2023
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Resigned
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Paul Hastings - Director (British, 48 years old, born March 1978)
Appointed 26 October 2023
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Active
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Luke Hastings - Director (British, 45 years old, born July 1981)
Appointed 26 October 2023
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Active
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Carol Hill - Director (British, 68 years old, born October 1958)
Appointed 13 February 2003, Resigned 19 December 2008
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Resigned
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Jenny Horsley - Director (British, 50 years old, born January 1976)
Appointed 10 August 2005, Resigned 11 June 2009
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Resigned
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Glenda Kidby - Director (British, 81 years old, born May 1945)
Appointed 13 February 2003, Resigned 14 May 2004
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Resigned
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Adam Oliver - Director (British, 50 years old, born March 1976)
Appointed 18 November 2009, Resigned 26 October 2023
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Resigned
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John Punt - Director (British, 69 years old, born March 1957)
Appointed 13 February 2003, Resigned 18 November 2009
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Resigned
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Robert Scott - Director (British, 76 years old, born November 1950)
Appointed 13 February 2003, Resigned 08 June 2005
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Resigned
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Paul Sheppard - Director (British, 55 years old, born April 1971)
Appointed 04 February 2015, Resigned 26 October 2023
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Resigned
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Georgina Sherrin - Director (British, 66 years old, born December 1960)
Appointed 13 March 2003, Resigned 29 May 2015
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Resigned
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Martin Smith - Director (British, 67 years old, born August 1959)
Appointed 11 December 2008, Resigned 26 October 2023
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Resigned
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Derek Tryhorn - Director (British, 83 years old, born December 1943)
Appointed 13 February 2003, Resigned 31 December 2014
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Resigned
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Marion Young - Director (British, 77 years old, born May 1949)
Appointed 13 February 2003, Resigned 16 July 2004
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 02 October 2000, Resigned 13 November 2000
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 02 October 2000, Resigned 13 November 2000
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Resigned
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