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Kenneth Beattie - Director (British, 68 years old, born February 1958)
Appointed 19 March 2002, Resigned 01 June 2006
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Resigned
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Katrina Heathcote - Director (British, 64 years old, born February 1962)
Appointed 14 July 2004
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Active
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 23 October 1998, Resigned 23 October 1998
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Resigned
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Johan MacKtelinckx - Director (Belgian, 61 years old, born May 1965)
Appointed 21 October 2006
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Active
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Iain MacNeil - Director (British, 55 years old, born April 1971)
Appointed 23 October 1998
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Active
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Morven Maitland - Director (British, 65 years old, born November 1961)
Appointed 02 April 2001, Resigned 12 July 2002
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 23 October 1998, Resigned 23 October 1998
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Resigned
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Robert Todd - Director (British, 84 years old, born January 1942)
Appointed 18 March 2001, Resigned 19 March 2002
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Resigned
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Thomas Witherby - Director (British, 84 years old, born May 1942)
Appointed 21 October 2006, Resigned 28 June 2012
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Resigned
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Mfmac Secretaries Limited - Secretary
Appointed 07 February 2017
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Active
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