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Stuart Adams - Director (New Zealander, 63 years old, born December 1963)
Appointed 20 August 2013, Resigned 06 September 2021
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Resigned
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Alexandra Anghel - Director (British, 47 years old, born June 1979)
Appointed 06 December 2021, Resigned 01 November 2024
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Resigned
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Ian Carruthers - Director (British, 66 years old, born December 1960)
Appointed 01 August 2000, Resigned 06 February 2007
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Resigned
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David Casey - Director (British, 50 years old, born March 1976)
Appointed 01 November 2024
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Active
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Chris Egby - Director (British, 51 years old, born October 1975)
Appointed 01 November 2024
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Active
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Shane Elliott - Director (British, 69 years old, born December 1957)
Appointed 23 September 1997, Resigned 19 October 2000
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Resigned
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Nicholas Flinn - Director (British, 53 years old, born January 1973)
Appointed 01 April 2019
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Active
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Jonathan Forbes-Lane - Director (British, 62 years old, born July 1964)
Appointed 26 April 2012, Resigned 01 April 2019
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Resigned
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Philip Kowalski - Director (American, 83 years old, born August 1943)
Appointed 23 September 1997, Resigned 22 April 2002
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Resigned
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Peter Lawne - Director (British, 71 years old, born April 1955)
Appointed 15 November 1994, Resigned 16 November 1994
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Resigned
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Peter Lawne - Director (British, 71 years old, born April 1955)
Appointed 30 November 1994, Resigned 07 November 1995
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Resigned
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James McAteer - Director (British, 78 years old, born July 1948)
Appointed 01 August 2000, Resigned 30 September 2002
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Resigned
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Robin Nelson - Director (British, 71 years old, born August 1955)
Appointed 30 November 1994, Resigned 07 August 2000
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Resigned
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Robin Nelson - Director (British, 71 years old, born August 1955)
Appointed 27 February 2007, Resigned 01 May 2013
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Resigned
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Robert Pritt - Director (British, 80 years old, born September 1946)
Appointed 15 November 1994, Resigned 16 November 1994
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Resigned
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Richard Schimbor - Director (United States, 87 years old, born September 1939)
Appointed 16 November 1994, Resigned 07 August 2000
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Resigned
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Jonathan Simcock - Director (British, 65 years old, born August 1961)
Appointed 01 May 2010, Resigned 26 April 2012
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Resigned
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Peter Stewart - Director (British, 54 years old, born December 1972)
Appointed 20 August 2013, Resigned 01 November 2024
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Resigned
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Brian Stopp - Director (British, 73 years old, born May 1953)
Appointed 01 November 2002, Resigned 12 January 2004
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Resigned
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Brian Stopp - Director (British, 73 years old, born May 1953)
Appointed 16 November 1994, Resigned 23 September 1997
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Resigned
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Machiel Van Der Schoot - Director (Dutch, 73 years old, born June 1953)
Appointed 20 February 2003, Resigned 01 May 2010
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Resigned
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Pecten Secretaries Limited - Secretary
Appointed 01 November 2022
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Active
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