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Peter Allport - Director (British, 73 years old, born October 1953)
Appointed 30 October 2018, Resigned 27 November 2025
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Resigned
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Peter Allport - Director (British, 73 years old, born October 1953)
Appointed 04 May 2005, Resigned 30 October 2018
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Resigned
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David Henry - Director (British, 84 years old, born May 1942)
Appointed 07 March 2002, Resigned 05 May 2005
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Resigned
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Robert Jones - Director (British, 77 years old, born April 1949)
Appointed 10 September 2001, Resigned 23 February 2006
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Resigned
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Peter Kershaw - Director (British, 73 years old, born March 1953)
Appointed 31 May 2011, Resigned 30 October 2018
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Resigned
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Paul O'sullivan - Director (South African, 71 years old, born August 1955)
Appointed 30 October 2018
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Active
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John Parsons - Director (British, 81 years old, born May 1945)
Appointed 10 September 2001, Resigned 05 May 2005
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Resigned
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Charles Sanderson - Director (British, 75 years old, born October 1951)
Appointed 28 May 2013, Resigned 27 November 2025
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Resigned
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Rupert Scott - Director (British, 77 years old, born June 1949)
Appointed 11 February 2002, Resigned 31 May 2011
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Resigned
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John Terry - Director (British, 78 years old, born June 1948)
Appointed 07 March 2002, Resigned 05 May 2005
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Resigned
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Nigel Thompson - Director (British, 87 years old, born June 1939)
Appointed 07 March 2002, Resigned 30 October 2018
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Resigned
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Alastair Thomson - Director (British, 82 years old, born April 1944)
Appointed 07 March 2002, Resigned 28 May 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 01 March 2001, Resigned 10 September 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 March 2001, Resigned 10 September 2001
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Resigned
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