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Masroor Haider - Director (Canadian, 35 years old, born April 1991)
Appointed 12 August 2021, Resigned 16 June 2023
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Resigned
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John Moon - Director (American, 79 years old, born May 1947)
Appointed 22 November 1991, Resigned 30 November 1992
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Resigned
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Richard Slade - Director (British, 62 years old, born May 1964)
Appointed 21 November 2008
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Active
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Nicholas Turner - Nominee Director (British, 65 years old, born September 1961)
Appointed 28 June 1991, Resigned 22 November 1991
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Resigned
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Marjorie Walsh - Director (British, 77 years old, born June 1949)
Appointed 22 November 1991, Resigned 21 November 2008
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Resigned
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Craig Walsh - Director (Other, 77 years old, born May 1949)
Appointed 22 November 1991, Resigned 21 November 2008
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Resigned
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Thomas West - Director (British, 45 years old, born September 1981)
Appointed 11 October 2016, Resigned 16 June 2023
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Resigned
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Thomas West - Director (British, 45 years old, born September 1981)
Appointed 25 May 2011, Resigned 11 October 2016
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Resigned
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Nigel Young - Director (British, 68 years old, born December 1958)
Appointed 05 December 2008, Resigned 25 May 2011
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 28 June 1991, Resigned 22 November 1991
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Resigned
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