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Dev Anand - Director (British, 72 years old, born June 1954)
Appointed 08 June 2000, Resigned 18 November 2005
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Resigned
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Ranjit Anand - Director (British, 77 years old, born February 1949)
Appointed 10 June 1996, Resigned 02 April 2012
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Resigned
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Jonathan Carroll - Director (Canadian, 59 years old, born December 1967)
Appointed 23 June 2009, Resigned 30 July 2013
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Resigned
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Adrian Cobbold - Director (Canada Uk, 62 years old, born May 1964)
Appointed 05 April 2012
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Active
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John Fraser - Director (Canadian, 57 years old, born September 1969)
Appointed 12 May 2009, Resigned 26 March 2012
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Resigned
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Melvyn Goldstein - Director (British, 74 years old, born June 1952)
Appointed 01 December 1997, Resigned 31 July 2001
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Resigned
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Derek Jewson - Director (British, 83 years old, born July 1943)
Appointed 01 January 1999, Resigned 14 April 2002
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Resigned
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Colin McKinlay - Director (British, 57 years old, born August 1969)
Appointed 09 June 2006, Resigned 01 July 2009
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Resigned
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Christopher Motteshead - Director (British, 68 years old, born September 1958)
Appointed 09 June 2006, Resigned 01 July 2009
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Resigned
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Linda Peddie - Director (British, 80 years old, born May 1946)
Appointed 22 June 2000, Resigned 02 April 2012
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Resigned
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John Webber - Director (British, 79 years old, born April 1947)
Appointed 01 December 1997, Resigned 25 April 2006
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Resigned
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Company Directors Limited - Nominee Director
Appointed 10 June 1996, Resigned 10 June 1996
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 10 June 1996, Resigned 10 June 1996
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Resigned
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