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Santhanpillai Anthonypillai - Director
(Swiss, 62 years old, born March 1964)
Appointed 02 December 2020
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Active
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Felicita Anthonypillai - Director
(Swiss, 57 years old, born June 1969)
Appointed 02 December 2020
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Active
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Mackenzie Armstrong - Director
(British, 86 years old, born December 1940)
Appointed 20 March 1995, Resigned 29 March 2000
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Resigned
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Margaret Armstrong - Director
(British, 89 years old, born August 1937)
Appointed 10 February 2006, Resigned 02 December 2020
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Resigned
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Margaret Armstrong - Director
(British, 89 years old, born August 1937)
Appointed 12 February 1998, Resigned 17 May 2001
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Resigned
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Kate Armstrong Shone - Director
(British, 53 years old, born September 1973)
Appointed 28 January 2000, Resigned 02 December 2020
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Resigned
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Robert Heath - Director
(British, 77 years old, born June 1949)
Appointed 11 March 1998, Resigned 15 October 2003
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Resigned
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Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 09 February 1995, Resigned 09 February 1995
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Resigned
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Brian Reid - Nominee Secretary
(British)
Appointed 09 February 1995, Resigned 09 February 1995
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Resigned
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Andrea Smith Kierans - Director
(British, 68 years old, born May 1958)
Appointed 20 March 1995, Resigned 09 February 1998
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Resigned
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Vathsala Suresparan - Director
(British, 65 years old, born December 1961)
Appointed 02 December 2020
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Active
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Nadarajah Suresparan - Director
(British, 67 years old, born April 1959)
Appointed 02 December 2020
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Active
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Piriya Suresparan - Director
(British, 30 years old, born June 1996)
Appointed 03 June 2025
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Active
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Kajen Suresparan - Director
(British, 33 years old, born March 1993)
Appointed 03 June 2025, Resigned 06 February 2026
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Resigned
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Wg Dickson & Co Ltd - Secretary
Appointed 13 October 2010, Resigned 07 February 2015
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Resigned
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