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Colin Brangwin - Director (British, 89 years old, born November 1937)
Appointed 13 January 1992, Resigned 04 September 2003
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Resigned
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Antony Cooper - Director (British, 64 years old, born June 1962)
Appointed 20 September 2006
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Active
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David Lippold - Director (British, 61 years old, born February 1965)
Appointed 01 September 1993, Resigned 31 October 2007
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Resigned
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Peter Mason - Director (British, 78 years old, born September 1948)
Appointed 13 January 1992, Resigned 07 January 2011
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Resigned
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Craig Muncaster - Director (British, 52 years old, born January 1974)
Appointed 07 January 2011
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Active
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Richard Smith - Director (British, 77 years old, born August 1949)
Appointed 13 January 1992, Resigned 12 September 1994
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Resigned
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David Taylor - Director (British, 65 years old, born December 1961)
Appointed 01 September 1993, Resigned 11 September 1996
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Resigned
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Ian Thorpe - Director (British, 80 years old, born January 1946)
Appointed 13 January 1992, Resigned 29 November 2016
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Resigned
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Simon Wootton - Director (British, 63 years old, born December 1963)
Appointed 11 September 1996, Resigned 30 November 2018
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Resigned
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Meaujo Incorporations Limited - Nominee Director
Appointed 27 September 1991, Resigned 13 January 1992
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Resigned
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Philsec Limited - Nominee Secretary
Appointed 27 September 1991, Resigned 13 January 1992
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Resigned
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