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Jonathan Baldwin - Director (British, 67 years old, born November 1959)
Appointed 31 January 2005, Resigned 22 December 2011
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Resigned
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Nicola Constant - Director (British, 57 years old, born August 1969)
Appointed 10 June 2024
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Active
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Rosemary Drinkwater - Director (British, 66 years old, born August 1960)
Appointed 31 July 2007
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Active
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Philippa Glover - Director (British, 54 years old, born March 1972)
Appointed 26 July 2016, Resigned 15 December 2017
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Resigned
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Nicola Owen - Director (British, 55 years old, born July 1971)
Appointed 22 December 2011, Resigned 01 February 2012
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Resigned
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Stuart Palmer - Director (British, 83 years old, born May 1943)
Appointed 31 December 2003, Resigned 31 July 2007
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Resigned
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James Rushton - Director (British, 87 years old, born January 1939)
Appointed 02 February 1999, Resigned 31 December 2003
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Resigned
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Kenneth Sloan - Director (British, 54 years old, born July 1972)
Appointed 01 February 2012, Resigned 26 July 2016
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Resigned
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Andrew Smith - Director (British, 60 years old, born September 1966)
Appointed 15 December 2017, Resigned 04 April 2024
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Resigned
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Meaujo Incorporations Limited - Nominee Director
Appointed 28 April 1997, Resigned 02 February 1999
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Resigned
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Philsec Limited - Nominee Secretary
Appointed 28 April 1997, Resigned 02 February 1999
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Resigned
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