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Luciane Bonatto - Director (Italian,Brazilian, 47 years old, born August 1979)
Appointed 04 October 2016
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Active
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Peter Duncan - Director (British, 54 years old, born April 1972)
Appointed 30 January 2009
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Active
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Angela Hallett - Director (Australian, 52 years old, born June 1974)
Appointed 09 June 2008
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Active
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Gillian Holdsworth - Director (British, 67 years old, born October 1959)
Appointed 22 September 2009, Resigned 03 March 2023
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Resigned
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Gwyneth Jones - Director (British, 93 years old, born July 1933)
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Resigned
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Riffet Khan - Director (British, 56 years old, born July 1970)
Appointed 01 October 2002, Resigned 30 April 2009
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Resigned
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Ursula Kindt - Director (German, 85 years old, born July 1941)
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Resigned
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Ravi Sharma - Director (British, 54 years old, born November 1972)
Appointed 01 October 2002, Resigned 05 October 2009
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Resigned
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Sloan Company Secretarial Services Limited - Secretary
Appointed 13 December 2018
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Active
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