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Fiona Addison Smith - Director (British, 61 years old, born November 1965)
Appointed 03 July 1998, Resigned 19 October 2007
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Resigned
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David Dalrymple - Director (British, 63 years old, born March 1963)
Appointed 18 July 2006
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Active
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Jeremiah Lynch - Director (Irish, 112 years old, born July 1914)
Appointed 03 July 1998, Resigned 06 March 2007
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Resigned
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Cornelius Lynch - Director (British, 70 years old, born April 1956)
Appointed 06 March 2007, Resigned 30 April 2009
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Resigned
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Margaret Lynch - Director (British, 65 years old, born February 1961)
Appointed 25 May 2016, Resigned 01 February 2026
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Resigned
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Catherine Oliver - Director (British, 60 years old, born September 1966)
Appointed 17 July 1998, Resigned 01 June 2000
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Resigned
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Russell Pascoe - Director (British, 56 years old, born January 1970)
Appointed 06 March 2007
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Active
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Rodney Pattisson - Director (British, 83 years old, born August 1943)
Appointed 17 July 1998
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Active
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Shahrzad Shenavar - Director (British, 78 years old, born December 1948)
Appointed 24 March 2009
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Active
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Mark Woods - Director (British, 51 years old, born January 1975)
Appointed 01 June 2000, Resigned 03 September 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 July 1998, Resigned 03 July 1998
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Resigned
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Tlc Real Estate Services Limited - Secretary
Appointed 01 September 2022
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Active
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