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Rosemary Breen - Director (British, 84 years old, born April 1942)
Appointed 10 March 1996, Resigned 31 August 1999
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Resigned
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Julia Friend - Director (British, 75 years old, born November 1951)
Appointed 24 November 2006, Resigned 01 August 2013
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Resigned
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Hamied Ghadimi-Gheshlaghi - Director (British, 65 years old, born March 1961)
Appointed 23 August 2023
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Active
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Andrew Hall - Director (British, 64 years old, born February 1962)
Appointed 20 July 2000, Resigned 12 April 2002
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Resigned
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Fleur Howard - Director (British, 73 years old, born June 1953)
Appointed 05 June 1998, Resigned 29 September 1998
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Resigned
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Sandra Kiddle - Director (British, 90 years old, born August 1936)
Appointed 12 July 1993, Resigned 30 July 2006
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Resigned
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Clifford Martindale - Director (British, 60 years old, born May 1966)
Appointed 26 November 2014
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Active
|
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Susan May - Director (British, 74 years old, born March 1952)
Appointed 12 July 1993, Resigned 01 June 1994
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Resigned
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Susan May - Director (British, 74 years old, born March 1952)
Appointed 01 June 1994, Resigned 26 May 1994
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Resigned
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Neville Monteith - Director (Canadian, 93 years old, born August 1933)
Appointed 26 August 1993, Resigned 05 June 1998
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Resigned
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Michael Shpaizer - Director (British, 65 years old, born October 1961)
Appointed 13 August 1994
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Active
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Suzie Shpaizer - Director (British, 65 years old, born June 1961)
Appointed 31 August 1999
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Active
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Michael Trippitt - Director (British, 70 years old, born February 1956)
Appointed 24 May 2002, Resigned 24 November 2006
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Resigned
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Wynand Van Wyngaardt - Director (South African, 75 years old, born November 1951)
Appointed 19 November 2014, Resigned 30 August 2018
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Resigned
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David Whiting - Director (British, 77 years old, born January 1949)
Appointed 12 July 1993, Resigned 29 January 1996
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 12 July 1993, Resigned 12 July 1993
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 12 July 1993, Resigned 12 July 1993
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Resigned
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