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Basil Allen - Director (British, 85 years old, born January 1941)
Appointed 23 September 1996, Resigned 30 September 2008
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Resigned
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Timothy Buckley - Director (British, 65 years old, born June 1961)
Appointed 04 October 2010, Resigned 20 June 2011
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Resigned
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Gordon Hawkins - Director (British, 101 years old, born March 1925)
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Resigned
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Wayne Illidge - Director (British, 64 years old, born August 1962)
Appointed 30 September 1996, Resigned 02 September 2005
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Resigned
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Konrad Legg - Director (British, 82 years old, born April 1944)
Appointed 04 March 2011, Resigned 19 September 2011
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Resigned
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Thomas Mathew - Director (British, 81 years old, born March 1945)
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Resigned
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Guy Mathew - Director (British, 50 years old, born November 1976)
Appointed 02 September 2005, Resigned 09 October 2007
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Resigned
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Isabele Mathew - Director (British, 75 years old, born September 1951)
Appointed 02 May 2003, Resigned 10 July 2005
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Resigned
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Isabele Mathew - Director (British, 75 years old, born September 1951)
Appointed 16 December 2013
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Active
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Robin Pugh - Director (British, 67 years old, born November 1959)
Appointed 09 October 2007, Resigned 04 October 2010
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Resigned
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David Searle - Director (British, 80 years old, born March 1946)
Appointed 21 December 2011, Resigned 30 March 2016
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Resigned
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MacRae Secretaries Limited - Secretary
Appointed 22 March 2006, Resigned 24 October 2007
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Resigned
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Quayseco Limited - Secretary
Appointed 13 February 2008, Resigned 01 August 2011
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Resigned
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Woodberry Secretarial Limited - Secretary
Appointed 08 August 2011, Resigned 03 March 2022
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Resigned
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