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William Chamberlain - Director (British, 101 years old, born April 1925)
Appointed 24 June 1993, Resigned 01 October 1994
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Resigned
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Christine Chandler - Nominee Director (British, 71 years old, born August 1955)
Appointed 17 December 1992, Resigned 24 June 1993
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Resigned
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Brian Ford - Director (British, 80 years old, born June 1946)
Appointed 01 January 1998, Resigned 31 December 2001
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Resigned
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Tom Harrison - Director (British, 55 years old, born November 1971)
Appointed 18 November 2015
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Active
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Brian Havill - Director (British, 64 years old, born June 1962)
Appointed 01 October 2004, Resigned 18 November 2015
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Resigned
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Timothy Lamb - Director (British, 73 years old, born March 1953)
Appointed 01 November 1996, Resigned 30 September 2004
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Resigned
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Ian Lovett - Director (British, 82 years old, born September 1944)
Appointed 01 December 2011
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Active
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Ian MacLaurin - Director (British, 89 years old, born March 1937)
Appointed 01 October 1996, Resigned 12 December 2002
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Resigned
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Frederick Morgan - Director (British, 89 years old, born October 1937)
Appointed 01 January 2003, Resigned 10 October 2007
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Resigned
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Michael Murray - Director (British, 96 years old, born May 1930)
Appointed 24 June 1993, Resigned 01 January 1998
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Resigned
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Robert Reeve - Nominee Director (British, 95 years old, born September 1931)
Appointed 17 December 1992, Resigned 24 June 1993
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Resigned
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Dennis Silk - Director (British, 95 years old, born October 1931)
Appointed 01 October 1994, Resigned 01 October 1996
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Resigned
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Alan Smith - Director (British, 90 years old, born October 1936)
Appointed 24 June 1993, Resigned 01 November 1996
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Resigned
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David Stewart - Director (British, 85 years old, born September 1941)
Appointed 01 January 2002, Resigned 01 December 2011
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 17 December 1992, Resigned 24 June 1993
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Resigned
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