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Charles Cadogan - Director (British, 72 years old, born June 1954)
Appointed 16 October 2007
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Active
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Bruce Merivale-Austin - Director (British, 65 years old, born November 1961)
Appointed 16 December 2005, Resigned 15 June 2011
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Resigned
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Audrey Pittaway - Director (British, 102 years old, born November 1924)
Appointed 16 December 2005, Resigned 02 December 2019
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Resigned
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Mark Pittaway - Director (British, 73 years old, born January 1953)
Appointed 02 December 2019
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Active
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David Wilson - Director (British, 85 years old, born December 1941)
Appointed 24 June 2011
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Active
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Adam Zive - Director (Canadian, 48 years old, born November 1978)
Appointed 16 January 2025
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Active
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Principia Estate & Asset Management Ltd - Secretary
Appointed 26 June 2007
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Active
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Stardata Business Services Limited - Secretary
Appointed 16 December 2005, Resigned 26 June 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 December 2005, Resigned 16 December 2005
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Resigned
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