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Paul Aspin - Director (British, 84 years old, born August 1942)
Appointed 19 May 2010, Resigned 01 August 2014
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Resigned
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Nigel Carter - Director (British, 74 years old, born August 1952)
Appointed 19 May 2010, Resigned 25 February 2016
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Resigned
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Richard Carver - Director (British, 83 years old, born December 1943)
Appointed 17 June 1997, Resigned 12 July 2006
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Resigned
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Julian Davies - Director (British, 70 years old, born February 1956)
Appointed 19 May 2010, Resigned 25 February 2016
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Resigned
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Christopher Grace - Director (British, 65 years old, born March 1961)
Appointed 25 October 2001, Resigned 05 December 2003
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Resigned
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Heath Gunn - Director (British, 55 years old, born April 1971)
Appointed 25 February 2016, Resigned 14 November 2023
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Resigned
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Lesley Holland - Director (British, 63 years old, born September 1963)
Appointed 25 October 2001, Resigned 26 September 2007
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Resigned
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Peter Holland - Director (British, 78 years old, born July 1948)
Appointed 17 June 1997, Resigned 25 February 2016
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Resigned
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Martin Reavley - Director (British, 72 years old, born November 1954)
Appointed 11 October 2000, Resigned 24 February 2010
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Resigned
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Peta Wilkinson - Director (English, 64 years old, born June 1962)
Appointed 25 February 2016, Resigned 08 December 2016
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Resigned
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Simon Williams - Director (British, 60 years old, born September 1966)
Appointed 01 December 2023, Resigned 14 October 2024
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Resigned
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Tyrolese (Directors) Limited - Nominee Director
Appointed 27 December 1996, Resigned 17 June 1997
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Secretary
Appointed 27 December 1996, Resigned 17 June 1997
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Director
Appointed 27 December 1996, Resigned 17 June 1997
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Resigned
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