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David Bull - Director (British, 75 years old, born August 1951)
Appointed 13 March 2008, Resigned 28 February 2011
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Resigned
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Anthony Clish - Director (British, 65 years old, born December 1961)
Appointed 01 August 2013, Resigned 11 April 2022
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Resigned
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Joshua Donald - Director (British, 55 years old, born October 1971)
Appointed 11 May 2004, Resigned 13 March 2008
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Resigned
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Gillian Donald - Director (British, 88 years old, born December 1938)
Appointed 11 May 2004, Resigned 13 March 2008
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Resigned
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Robert Donald - Director (Australian, 90 years old, born November 1936)
Appointed 11 May 2004, Resigned 13 March 2008
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Resigned
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John Lewis - Director (British, 81 years old, born April 1945)
Appointed 11 May 2004, Resigned 13 March 2008
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Resigned
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Christopher Ling - Director (British, 52 years old, born January 1974)
Appointed 29 January 2020
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Active
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Alasdair Loch - Director (British, 63 years old, born September 1963)
Appointed 13 March 2008, Resigned 14 October 2020
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Resigned
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Charles Middleton - Director (British, 60 years old, born April 1966)
Appointed 11 April 2022
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Active
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Jeffrey Sills - Director (British, 63 years old, born October 1963)
Appointed 13 March 2008, Resigned 11 April 2022
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Resigned
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Richard Ullman - Director (British, 53 years old, born September 1973)
Appointed 28 November 2018, Resigned 11 April 2022
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Resigned
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Igp Corporate Nominees Ltd. - Nominee Secretary
Appointed 11 May 2004, Resigned 11 May 2004
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Resigned
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