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Angela Carpenter - Director (British, 48 years old, born November 1978)
Appointed 28 May 2025
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Active
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Christine Chandler - Nominee Director (British, 71 years old, born August 1955)
Appointed 04 October 1991, Resigned 14 January 1992
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Resigned
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Jack Green - Director (British, 86 years old, born March 1940)
Appointed 14 January 1992, Resigned 31 October 1996
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Resigned
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Angela James - Director (British, 66 years old, born March 1960)
Appointed 14 January 1992
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Active
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Jonathan Moore - Director (British, 68 years old, born February 1958)
Appointed 14 January 1992, Resigned 31 August 2004
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Resigned
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Robert Reeve - Nominee Director (British, 95 years old, born September 1931)
Appointed 04 October 1991, Resigned 14 January 1992
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Resigned
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Paul Turner - Director (British, 55 years old, born May 1971)
Appointed 31 August 2004, Resigned 28 May 2025
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 04 October 1991, Resigned 14 January 1992
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Resigned
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