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Graham Forbes - Director (British, 76 years old, born April 1950)
Appointed 24 April 1997, Resigned 08 July 2002
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Resigned
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Joan Forbes - Director (British, 74 years old, born January 1952)
Appointed 24 April 1997, Resigned 08 July 2002
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Resigned
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Jason Herbert - Director (British, 60 years old, born February 1966)
Appointed 23 April 2025
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Active
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Gordon Lyall - Director (British, 64 years old, born May 1962)
Appointed 08 July 2002, Resigned 23 April 2025
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 24 April 1997, Resigned 24 April 1997
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Resigned
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Simon Norrington - Director (British, 54 years old, born January 1972)
Appointed 23 April 2025
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Active
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William Rawkins - Director (British, 52 years old, born April 1974)
Appointed 30 June 2017, Resigned 23 April 2025
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 24 April 1997, Resigned 24 April 1997
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Resigned
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Geoffrey Watson - Director (British, 66 years old, born June 1960)
Appointed 08 July 2002, Resigned 23 April 2025
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Resigned
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Apadana Management Limited - Director
Appointed 30 June 2017, Resigned 23 April 2025
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Resigned
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