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Lance Bradley - Director (British, 61 years old, born January 1965)
Appointed 07 April 1994, Resigned 16 January 2002
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Resigned
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Philippa Brewster - Director (British, 77 years old, born December 1949)
Appointed 27 June 1991, Resigned 07 March 1993
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Resigned
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Fiona Grant - Director (British, 61 years old, born July 1965)
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Benjamin Ha - Director (Australian, 36 years old, born May 1990)
Appointed 21 December 2022
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Active
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Katharina Lozowski - Director (British, 37 years old, born February 1989)
Appointed 22 March 2016
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Active
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Stephen Ralf - Director (British, 34 years old, born January 1992)
Appointed 29 July 2016, Resigned 21 December 2022
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Resigned
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Judith Stanton - Director (British, 60 years old, born August 1966)
Appointed 27 June 1991, Resigned 27 June 1994
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Resigned
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Julian Watts - Director (New Zealand, 87 years old, born August 1939)
Appointed 27 June 1991, Resigned 27 June 1994
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Resigned
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Ronwen Watts - Director (British, 86 years old, born April 1940)
Appointed 15 June 2002, Resigned 07 March 2016
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Resigned
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Andrew Winterburgh - Director (British, 54 years old, born May 1972)
Appointed 15 June 2002, Resigned 29 July 2016
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 27 June 1991, Resigned 27 June 1991
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 27 June 1991, Resigned 27 June 1991
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 27 June 1991, Resigned 27 June 1991
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Resigned
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