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Lauren Allan - Director (South African, 42 years old, born April 1984)
Appointed 05 August 2024, Resigned 06 December 2024
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Resigned
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Mark Collini - Director (British, 70 years old, born May 1956)
Appointed 10 July 1998, Resigned 21 August 2008
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Resigned
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Rohan Cummings - Director (British, 51 years old, born January 1975)
Appointed 06 December 2024
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Active
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Alan Dott - Director (British, 73 years old, born February 1953)
Appointed 03 October 2008, Resigned 15 November 2011
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Resigned
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Hannah Evans - Director (British, 45 years old, born November 1981)
Appointed 14 October 2020, Resigned 21 July 2022
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Resigned
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Paul Fineman - Director (British, 67 years old, born May 1959)
Appointed 09 February 2009, Resigned 01 March 2022
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Resigned
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Nicholas Fisher - Director (British, 68 years old, born June 1958)
Appointed 10 July 1998, Resigned 31 December 2008
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Resigned
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Sheryl Tye - Director (British, 69 years old, born August 1957)
Appointed 03 September 2008, Resigned 30 September 2011
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Resigned
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Michael White - Director (British, 65 years old, born December 1961)
Appointed 21 July 2022, Resigned 05 August 2024
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Resigned
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Michael White - Director (British, 65 years old, born December 1961)
Appointed 07 July 2009, Resigned 14 October 2020
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Resigned
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Tsd Nominees Limited - Nominee Director
Appointed 14 May 1998, Resigned 10 July 1998
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Resigned
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Tsd Secretaries Limited - Nominee Secretary
Appointed 14 May 1998, Resigned 10 July 1998
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Resigned
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