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Christopher Baker - Director (British, 76 years old, born February 1950)
Appointed 01 April 1997, Resigned 01 June 1998
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Resigned
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Peter Cook - Director (British, 74 years old, born March 1952)
Appointed 20 September 1999, Resigned 09 July 2001
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Resigned
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Keith Davidson - Director (British, 64 years old, born March 1962)
Appointed 01 April 2008, Resigned 31 July 2016
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Resigned
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William Duncan - Director (British, 77 years old, born February 1949)
Appointed 20 March 1997, Resigned 09 November 2023
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Resigned
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James Duncan - Director (British, 113 years old, born November 1913)
Appointed 20 March 1997, Resigned 01 July 1997
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Resigned
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James Duncan - Director (British, 44 years old, born November 1982)
Appointed 01 July 2017
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Active
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Peter Eccles - Director (British, 78 years old, born February 1948)
Appointed 18 May 1999, Resigned 30 November 2005
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Resigned
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David Glumart - Director (British, 78 years old, born February 1948)
Appointed 20 March 1997, Resigned 31 May 2017
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Resigned
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Peter Gubb - Director (British, 74 years old, born May 1952)
Appointed 20 March 1997, Resigned 09 July 2001
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Resigned
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Leslie Harris-Ward - Director (British, 71 years old, born September 1955)
Appointed 26 June 1998, Resigned 18 May 1999
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Resigned
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Christopher Johns - Director (British, 70 years old, born January 1956)
Appointed 17 April 2000, Resigned 31 October 2002
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Resigned
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Guruparan Navaratnam - Director (British, 35 years old, born December 1991)
Appointed 30 November 2021, Resigned 09 November 2023
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Resigned
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Milijan Savikj - Director (British,Macedonian, 43 years old, born June 1983)
Appointed 30 November 2021, Resigned 09 November 2023
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Resigned
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Catriona Shearer - Director (British, 45 years old, born August 1981)
Appointed 15 February 2017, Resigned 30 March 2017
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Resigned
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Sean Smyth - Director (British, 71 years old, born October 1955)
Appointed 01 January 2006, Resigned 31 March 2008
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Resigned
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Michael Stewart - Director (British, 67 years old, born December 1959)
Appointed 01 January 2006, Resigned 31 December 2007
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Resigned
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Michael Stotz - Director (German, 50 years old, born August 1976)
Appointed 09 November 2023, Resigned 14 May 2025
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Resigned
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Andrea Wildies - Director (German, 59 years old, born August 1967)
Appointed 09 November 2023
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Active
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Chh Formations Limited - Nominee Director
Appointed 08 November 1996, Resigned 20 March 1997
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Resigned
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Cripps Secretaries Limited - Secretary
Appointed 08 November 1996, Resigned 20 March 1997
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Resigned
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