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Mohammad Abdullah - Director (Bruneian, 43 years old, born August 1983)
Appointed 01 February 2022
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Active
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Jennifer Allen Vercoe - Director (British, 68 years old, born March 1958)
Appointed 04 August 2006, Resigned 01 March 2022
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Resigned
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Leslie Allen Vercoe - Director (British, 82 years old, born February 1944)
Appointed 01 October 2005
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Active
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Jennifer Allen-Vercoe - Director (British, 68 years old, born April 1958)
Appointed 01 April 2010, Resigned 01 March 2022
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Resigned
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Penelope Gurland - Director (British, 66 years old, born December 1960)
Appointed 25 March 2004, Resigned 12 October 2005
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Resigned
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Stephen Liney - Director (British, 80 years old, born March 1946)
Appointed 01 April 1999, Resigned 25 March 2004
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Resigned
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James McCarthy - Director (Irish, 78 years old, born June 1948)
Appointed 02 July 1997, Resigned 30 October 2000
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Resigned
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Oscar Narciso - Director (British, 67 years old, born March 1959)
Appointed 01 August 2009, Resigned 01 August 2010
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Resigned
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James Richardson - Director (British, 96 years old, born May 1930)
Appointed 28 August 1997, Resigned 01 July 2009
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Resigned
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Richard Wright - Director (British, 77 years old, born July 1949)
Appointed 05 November 1996, Resigned 18 March 1999
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Resigned
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Grant Directors Limited - Nominee Director
Appointed 20 June 1995, Resigned 27 June 1995
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Resigned
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Grant Secretaries Limited - Nominee Secretary
Appointed 20 June 1995, Resigned 27 June 1995
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Resigned
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