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John Baker - Director (British, 104 years old, born March 1922)
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Resigned
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Neil Brener - Director (British, 68 years old, born September 1958)
Appointed 01 January 2006
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Active
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Sarah Brener - Director (British, 59 years old, born November 1967)
Appointed 17 October 2023
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Active
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Wui Chong - Director (Malaysian, 63 years old, born February 1963)
Appointed 09 March 2023
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Active
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Barbara Crispin - Director (British, 96 years old, born January 1930)
Appointed 16 February 1995, Resigned 16 May 2001
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Resigned
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Glen Evans - Director (British, 64 years old, born January 1962)
Appointed 03 March 2022
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Active
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John Horsley - Director (British, 88 years old, born December 1938)
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Resigned
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Ruby Lau Pui Koon - Director (Malaysian, 67 years old, born July 1959)
Appointed 24 November 2021
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Active
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Heleen Lindsay-Fynn - Director (British, 77 years old, born July 1949)
Appointed 20 June 2023
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Active
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Michael Marshall - Director (British, 79 years old, born April 1947)
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Resigned
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Gillian Meredith - Director (British, 78 years old, born October 1948)
Appointed 05 June 2008, Resigned 18 July 2021
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Resigned
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David Perry - Director (British, 79 years old, born November 1947)
Appointed 09 June 2021
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Active
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Hugh Pugsley - Director (British, 53 years old, born January 1973)
Appointed 26 November 2002, Resigned 27 June 2006
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Resigned
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Susan Shehfe - Director (British, 84 years old, born October 1942)
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 01 March 2021
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Active
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Beach Secretaries Limited - Secretary
Appointed 23 February 2012, Resigned 01 March 2021
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Resigned
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Kingsford Stacey Trustees - Secretary
Appointed 01 May 2001, Resigned 23 February 2012
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Resigned
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