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Anthony Harper - Director (British, 40 years old, born July 1986)
Appointed 01 February 2023
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Active
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Rorie Henderson - Director (British, 67 years old, born December 1959)
Appointed 06 December 2001, Resigned 01 February 2023
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Resigned
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Robert Martin - Director (British, 73 years old, born October 1953)
Appointed 25 January 2001, Resigned 30 June 2010
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Resigned
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Christopher Oliver - Director (British, 63 years old, born February 1963)
Appointed 25 January 2001, Resigned 06 December 2001
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Resigned
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Douglas Stewart - Director (British, 68 years old, born August 1958)
Appointed 08 September 2015, Resigned 01 February 2023
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Resigned
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Kevin Stoodley - Director (British, 63 years old, born December 1963)
Appointed 01 February 2023
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Active
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Richard Topps - Director (British, 59 years old, born March 1967)
Appointed 01 July 2010, Resigned 01 February 2023
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 14 December 2000, Resigned 25 January 2001
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 14 December 2000, Resigned 25 January 2001
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Resigned
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