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Christine Avis - Nominee Director (British, 62 years old, born May 1964)
Appointed 02 July 1997, Resigned 10 July 1997
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Resigned
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Michael Avis - Nominee Secretary (British)
Appointed 02 July 1997, Resigned 10 July 1997
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Resigned
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Odette Dufau - Director (British, 76 years old, born December 1950)
Appointed 10 July 1997, Resigned 28 April 2005
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Resigned
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Victoria Gawith - Director (British, 54 years old, born July 1972)
Appointed 25 February 2026
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Active
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Joan Hamilton Burke - Director (British, 84 years old, born September 1942)
Appointed 28 April 2005, Resigned 09 November 2011
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Resigned
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Ian Hamilton-Burke - Director (British, 83 years old, born October 1943)
Appointed 10 July 1997, Resigned 28 April 2005
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Resigned
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Ian Hamilton-Burke - Director (British, 83 years old, born October 1943)
Appointed 10 November 2011
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Active
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Andrew Hamilton-Burke - Director (British, 51 years old, born March 1975)
Appointed 20 July 2013
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Active
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