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Josephine Cross - Director (British, 77 years old, born July 1949)
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Resigned
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Nicholas Cross - Director (British, 79 years old, born March 1947)
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Caroline Laing - Director (British, 78 years old, born April 1948)
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Resigned
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Ian Laing - Director (British, 80 years old, born December 1946)
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Resigned
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Leon Neal - Nominee Secretary (British)
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Resigned
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Reeves Company Secretarial Limited - Secretary
Appointed 09 April 1997, Resigned 31 December 2011
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Resigned
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