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Terence Allen - Director (British, 84 years old, born July 1942)
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Resigned
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Denis Begley - Director (British, 87 years old, born December 1939)
Appointed 31 December 1994, Resigned 31 October 1999
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Resigned
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Lawrence Chrisfield - Director (British, 88 years old, born March 1938)
Appointed 18 September 2019
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Active
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Susan Chrisfield - Director (British, 64 years old, born November 1962)
Appointed 27 February 2024
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Active
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Glori Gylsson - Director (British, 66 years old, born September 1960)
Appointed 28 March 2008, Resigned 18 September 2019
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Resigned
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Gregory Smith - Director (British, 87 years old, born November 1939)
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Resigned
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Gerald Wheatley - Director (British, 101 years old, born May 1925)
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Resigned
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Sec Co Limited - Secretary
Appointed 01 January 2004, Resigned 30 April 2010
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Resigned
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Shaws Secretaries Limited - Secretary
Appointed 01 January 2000, Resigned 07 January 2002
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Resigned
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